The Resource Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987

Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987

Label
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987
Title
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
Title remainder
hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
forms
Index
no index present
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Crime
  • Criminals
  • Money laundering
Label
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987
Instantiates
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 87-738-P
  • "Serial no. 100-19."
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17140270
Dimensions
24 cm
Extent
iv, 403 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
forms
Label
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 87-738-P
  • "Serial no. 100-19."
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17140270
Dimensions
24 cm
Extent
iv, 403 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
forms

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