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Corporate Author United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

Title Anti-money laundering efforts in Texas : field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993.

Publication Info. Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  6071    Available  ---
Description iii, 177 pages : illustrations, maps ; 23 cm
Physical Medium 4x6 in.
monochrome
service copy
negative
Note "Serial no. 103-53."
Reproduction Microfiche. Washington : U.S. G.P.O., 1993. 2 microfiches : negative ; 11 x 15 cm.
Note s 1993 dcu n b
Subject Money laundering -- Texas -- Prevention.
Money laundering.
Texas.
Money laundering investigation -- Texas.
Money laundering investigation.
Financial institutions -- Corrupt practices -- Texas.
Financial institutions -- Corrupt practices.
Financial institutions.
Drug control -- Texas.
Drug control.
Gpo Item No. 1013-B
Sudoc No. Y 4.B 22/1:103-53