Item Details

The Anti-Money Laundering Act of 1993--S. 1664: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, Second Session, on S. 1664, to Streamline the Currency Transaction Reports (CTR), Process and Increase the Ability of Law Enforcement Agencies to Make Use of CTR's in Criminal Investigations and to Eliminate the Filing of Reports That Have Little or No Law Enforcement Value, March 15, 1994

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
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, 1994.
Language
English
Series
S. Hrg
United States Congress Senate S. Hrg
ISBN
0160444780
SuDoc Number
Y 4.B 22/3:S.HRG.103-574
Description
iv, 147 p. : ill. ; 24 cm.
Notes
Includes bibliographical references.
Series Statement
S. hrg. ; 103-574
Technical Details
  • Access in Virgo Classic

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    a| The Anti-Money Laundering Act of 1993--S. 1664 : b| hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
    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| 1994.
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    a| iv, 147 p. : b| ill. ; c| 24 cm.
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    a| S. hrg. ; v| 103-574.
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    a| Includes bibliographical references.
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    a| Money laundering investigation z| United States.
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    a| Money x| Law and legislation z| United States x| Criminal provisions.
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    a| Financial institutions x| Law and legislation z| United States.
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    a| United States. b| Congress. b| Senate. t| S. hrg. ; v| 103-574.
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    a| 08-03-94 b| 06-14-96 c| 2
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    a| 08/03/94 b| 06/14/96 c| 08/03/94
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