Research Catalog

The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.

Title
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. http://id.loc.gov/authorities/names/no95040130
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.

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TextUse in library Y 4.B 22/1:105-54Off-site

Details

Description
iii, 143 p. : ill.; 24 cm.
Subject
  • Banks and banking > Records and correspondence > Government policy > United States
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering investigation > United States
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 98-0318-P.
  • "Serial no. 105-54."
  • Congressional Hearings may be available in digital format from Lexis-Nexis Congressional.
Bibliography (note)
  • Includes bibliographical references.
ISBN
0160571529
Owning Institutions
Princeton University Library