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Author:

United States. Subcommittee on Oversight. House. Committee on Ways and Means. Subcommittee on Oversight.

Title:

Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.

Publisher:

For sale by the U.S. G.P.O.Supt. of Docs., Congressional Sales Office,

Copyright Date:

1992

Description:

iii, 170 p. : ill. ; 24 cm.

Subject:

United States.--Dept. of the Treasury--Management.
Money laundering investigation--United States.
Tax evasion--Investigation--United States.
Tax penalties--United States.

Other Titles:

Effectiveness of the US Department of the Treasury programs to address money laundering and related federal tax evasion.

Notes:

Item 1028-A Item 1028-B (MF) Distributed to some depository libraries in microfiche. Shipping list no.: 93-0054-P. "Serial 102-121."

ISBN:

9780160395147
0160395143

LCCN:

93122407

Locations:

OVUX522 -- University of Iowa Libraries (Iowa City)