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Operational Oversight of the Financial Crimes Enforcement Network: 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 21, 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
0160552443
SuDoc Number
Y 4.B 22/1:105-11
Description
iii, 126 p. ; 24 cm.
Notes
"Serial no. 105-11."
Technical Details
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  • Staff View

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    a| Y 4.B 22/1:105-11
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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| Operational oversight of the Financial Crimes Enforcement Network : 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 21, 1997.
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    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.
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    a| iii, 126 p. ; c| 24 cm.
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    a| "Serial no. 105-11."
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    a| 17
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    a| Financial Crimes Enforcement Network (U.S.)
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    a| Money laundering investigation z| United States.
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    a| Banks and banking v| Records and correspondence x| Government policy z| United States.
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    a| Y 4.B 22/1:105-11 w| SUDOC i| 35007002374258 l| LAW2-DOCS m| LAW t| DOCUMENT
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