Research Catalog

Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.

Title
Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.

Details

Additional Authors
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Description
v, 264 p. : ill., map; 24 cm.
Subject
  • Money laundering > United States
  • Money laundering investigation > United States
  • Banks and banking > Corrupt practices > United States
  • Drug traffic > United States
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 2000-0011-P.
  • "Serial no. 106-13."
Bibliography (note)
  • Includes bibliographical references.
Call Number
READEX Microfiche Y 4.B 22/1:106-13
ISBN
0160594367
OCLC
marcive42716340
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Title
Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
Bibliography
Includes bibliographical references.
Added Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Gpo Item No.
1013-A
1013-B (MF)
Sudoc No.
Y 4.B 22/1:106-13
Research Call Number
READEX Microfiche Y 4.B 22/1:106-13
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