phone_iphoneOnline

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. Committee on Banking and Currency

Publication Details Click to collapse Cite/Export

  • Format Books
  • Publication Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
  • Series
  • Physical Details
    • 1 online resource (iv, 147 p. : ill.)

Notes

  • Includes bibliographical references.