Federal government's response to money laundering :
hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.
|Corporate Author:||United States.|
Washington : U.S. G.P.O. : 1993.
Law and legislation
Money / Law and legislation /
Money / Law and legislation / United States /
Money laundering investigation > Money laundering investigation / United States.
Money laundering > Money laundering / United States.
iv, 843 p. :
|Locate a Print Version:||
Find in a library
|Item Link||Original Source|
|Full view||University of California|
|Full view||University of Virginia|
|Full view 4.B 22/1:103-40||Pennsylvania State University|