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Business Community's Compliance With Federal Money Laundering Statutes: Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, Second Session, September 20, 1990

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Format
Book; Government Document
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991.
Language
English
SuDoc Number
Y 4.W 36:101-126
Description
iii, 234 p. : ill. ; 24 cm.
Notes
"Serial 101-126."
Technical Details
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  • Staff View

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    a| Y 4.W 36:101-126
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    a| United States. b| Congress. b| House. b| Committee on Ways and Means. b| Subcommittee on Oversight.
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    a| Business community's compliance with federal money laundering statutes : b| hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.
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    a| Washington : b| U.S. G.P.O. : b| For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., c| 1991.
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    a| iii, 234 p. : b| ill. ; c| 24 cm.
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    a| "Serial 101-126."
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    a| Selling x| Corrupt practices.
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    a| Taxpayer compliance z| United States.
    650
      
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    a| Tax evasion z| United States.
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    a| Money laundering investigation z| United States.
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