Domestic money laundering :
Bank Secrecy Act compliance and enforcement : report /
made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1986.

Subjects

Banks and banking > Banks and banking / Records and correspondence > Banks and banking / Records and correspondence / Law and legislation > Banks and banking / Records and correspondence / Law and legislation / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Money laundering > Money laundering / United States.

Note

Item 1037-B, 1037-C (microfiche)
"December 1986."
Shipping list no.: 87-16-P.
Distributed to some depository libraries in microfiche.
At head of title: 99th Congress, 2d session. Committee print.

Physical Description

iii, 32 p. ; 24 cm.

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