Department of the Treasury's efforts to address money laundering :
hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1994 [i.e. 1995]

Subjects

United States. > United States. / Department of the Treasury.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Money laundering investigation > Money laundering investigation / United States.
Money laundering > Money laundering / United States > Money laundering / United States / Prevention.

Physical Description

iii, 124 p. : ill., map ; 24 cm.

ISBN

0160465613

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