Item Details

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

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Format
Book; Government Document
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Language
English
ISBN
0160550165
SuDoc Number
Y 4.B 22/1:105-7
Description
iii, 92 p. ; 24 cm.
Notes
"Serial no. 105-7."
Technical Details
  • Access in Virgo Classic

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    a| United States. b| Congress. b| House. b| Committee on Banking and Financial Services. b| Subcommittee on General Oversight and Investigations.
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    a| Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : b| 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.
    260
      
      
    a| Washington : b| U.S. G.P.O. : b| For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, c| 1997.
    300
      
      
    a| iii, 92 p. ; c| 24 cm.
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    a| "Serial no. 105-7."
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    a| 17
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    a| Money laundering investigation z| United States.
    650
      
    0
    a| Emigrant remittances x| Corrupt practices z| United States.
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    0
    a| Foreign exchange market x| Corrupt practices z| United States.
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    a| 08/21/97 b| 08/21/97 c| 08/21/97
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    a| Y 4.B 22/1:105-7 w| SUDOC i| 35007002258998 l| LAW2-DOCS m| LAW t| DOCUMENT

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