Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.

Main Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Format: Book
Language: English
Published: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Physical Description: iii, 92 pages ; 23 cm.
Subjects:

CMU Storage Gov Pub Microfiche

LocationCall Number: Status
CMU Storage Gov Pub Microfiche Y 4.B 22/1:105-7 Available