Title Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : 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 11, 1997.

Publication Info.

Item Status

Location	Call No.	Status	OPAC Message	Public Note	Gift Note
Moore Stacks	8192 1997	Available	---

Description	iii, 92 pages ; 23 cm
Physical Medium	4x6 in.
	monochrome
	service copy
	negative
Note	"Serial no. 105-7."
Reproduction	Microfiche. Washington : U.S. G.P.O., 1997. 1 microfiche : negative ; 11 x 15 cm.
Note	s 1997 dcu n b
Subject	Money laundering investigation -- United States.
	Money laundering investigation.
	United States.
	Emigrant remittances -- Corrupt practices -- United States.
	Emigrant remittances.
	Corruption.
	Foreign exchange market -- Corrupt practices -- United States.
	Foreign exchange market.
Gpo Item No.	1013-B
Sudoc No.	Y 4.B 22/1:105-7