Title 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 fairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.

Publication Info.

Item Status

Location	Call No.	Status	OPAC Message	Public Note	Gift Note
Moore Stacks	3970	Available	---

Description	iv, 403 pages : forms ; 24 cm
Physical Medium	4x6 in.
	monochrome
	service copy
	negative
Note	"Serial no. 100-19."
Reproduction	Microfiche. Washington : U.S. G.P.O., 1989. 5 microfiches ; 11 x 15 cm.
Subject	Money laundering -- United States.
	Money laundering.
	United States.
	Confidential communications -- Banking -- United States.
	Confidential communications -- Banking.
	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Banks and banking -- Records and correspondence -- Law and legislation.
ISBN	$6.95
Sudoc No.	Y 4.B 22/1:100-19