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The Operations of the Department of the Treasury's Financial Crimes Enforcement Network: Hearing Before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, Second Session, April 1, 1998

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, 1998.
Language
English
ISBN
0160571529
SuDoc Number
Y 4.B 22/1:105-54
Description
iii, 143 p. : ill. ; 24 cm.
Notes
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 98-0318-P.
  • "Serial no. 105-54."
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic
  • Staff View

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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| The operations of the Department of the Treasury's Financial Crimes Enforcement Network : b| hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
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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| 1998.
    300
      
      
    a| iii, 143 p. : b| ill. ; c| 24 cm.
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    a| Distributed to some depository libraries in microfiche.
    500
      
      
    a| Shipping list no.: 98-0318-P.
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    a| "Serial no. 105-54."
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    a| Includes bibliographical references.
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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| 08-20-98 b| 08-20-98 c| 1
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    a| 08/20/98 b| 08/20/98 c| 08/20/98
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    a| Y 4.B 22/1:105-54 w| SUDOC i| 35007001025745 l| LAW2-DOCS m| LAW t| DOCUMENT
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