The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

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Author:
United States. Committee on Banking, Housing, and Urban Affairs. Senate. Committee on Banking, Housing, and Urban Affairs. http://id.loc.gov/authorities/names/n81033403
Title:
The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
Publisher:
U.S. G.P.O.,
Copyright Date:
1994
Description:
iv, 147 pages : illustrations ; 24 cm.
Subject:
Money laundering investigation--United States.
Money--Criminal provisions.--United States--Criminal provisions.
Financial institutions--Law and legislation--United States.
Notes:
Distributed to some depository libraries in microfiche. Shipping list number: 94-0234-P. Includes bibliographical references.
Series:
S. hrg. ; 103-574
United States. Senate. Senate. S. hrg. ; 103-574. http://id.loc.gov/authorities/names/n83707917
ISBN:
9780160444784
0160444780
OCLC:
(OCoLC)30856748
Locations:
OVUX522 -- University of Iowa Libraries (Iowa City)

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