Title Operational oversight of the Financial Crimes Enforcement Network : 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 21, 1997.

Publication Info.

Item Status

Location	Call No.	Status	OPAC Message	Public Note	Gift Note
Moore Microfiche	8337 1997	Available	---

Description	iii, 126 pages ; 23 cm
Physical Medium	4x6 in.
	monochrome
	service copy
	negative
Note	"Serial no. 105-11."
Reproduction	Microfiche. Washington : U.S. G.P.O., 1997. 2 microfiches : negative ; 11 x 15 cm.
Note	s 1997 dcu n b
Subject	Financial Crimes Enforcement Network (U.S.)
	Financial Crimes Enforcement Network (U.S.)
	Money laundering investigation -- United States.
	Money laundering investigation.
	United States.
	Banks and banking -- Records and correspondence -- Government policy -- United States.
	Banks and banking -- Records and correspondence.
	Government policy.
Gpo Item No.	1013-B
Sudoc No.	Y 4.B 22/1:105-11