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.
| Data(s) |
03/04/1997
|
|---|---|
| Resumo |
"Serial no. 105-7." Shipping list no.: 97-0264-P. Distributed to some depository libraries in microfiche. Mode of access: Internet. |
| Formato |
bib |
| Identificador |
http://hdl.handle.net/2027/pst.000031705455 URN:ISBN:0160550165 |
| Idioma(s) |
eng |
| Publicador |
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, |
| Direitos |
Items in this record are available as Public Domain, Google-digitized. View access and use profile at http://www.hathitrust.org/access_use#pd-google. Please see individual items for rights and use statements. |
| Palavras-Chave | #Foreign exchange market #Emigrant remittances #Money laundering investigation |
| Tipo |
text |
