Domestic money laundering : Bank Secrecy Act compliance and enforcement : report

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074 ‡a1037-B, 1037-C (microfiche)
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110 1 ‡aUnited States. ‡bCongress. ‡bSenate. ‡bCommittee on Governmental Affairs. ‡bPermanent Subcommittee on Investigations.
245 1 0 ‡aDomestic money laundering : ‡bBank Secrecy Act compliance and enforcement : report / ‡cmade by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
260 ‡aWashington : ‡bU.S. G.P.O. : ‡bFor sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., ‡c1986.
300 ‡aiii, 32 p. ; ‡c24 cm.
490 0 ‡aS. prt. ; ‡v99-201
500 ‡aItem 1037-B, 1037-C (microfiche)
500 ‡a"December 1986."
500 ‡aShipping list no.: 87-16-P.
500 ‡aDistributed to some depository libraries in microfiche.
500 ‡aAt head of title: 99th Congress, 2d session. Committee print.
504 ‡aIncludes bibliographical references.
538 ‡aMode of access: Internet.
650 0 ‡aBanks and banking ‡xRecords and correspondence ‡xLaw and legislation ‡zUnited States.
650 0 ‡aConfidential communications ‡xBanking ‡zUnited States.
650 0 ‡aMoney laundering ‡zUnited States.
CID ‡a007610114
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