Business community's compliance with federal money laundering statutes :
hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington, D.C. : U.S. G.P.O. : 1991.

Subjects

Cash transactions > Cash transactions / Law and legislation > Cash transactions / Law and legislation / United States.
Business records > Business records / United States.
Money laundering > Money laundering / United States.

Note

"Serial 101-126."

Physical Description

iii, 234 p. : ill. ; 24 cm.

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