Operational Oversight Of The Financial Crimes Enforcement Network: Hearing Before The Subcommittee On General Oversight And Investigations Of The ... Fifth Congress, First Session, March 21, 1997
Author(s)
United States
United States
Distributed To Some Depository Libraries In Microfiche. Shipping List No.: 97-0347-p. Serial No. 105-11.
Keywords
Financial Crimes Enforcement Network (U.S.), Money laundering investigation, Money laundering investigation--United States, Banks and banking--Records and correspondence--Government policy, Banks and banking--Records and correspondence--Government policy--United States, Banks and banking, Banks and banking--United States--Records and correspondence, KF27 .B54428 1997a
Financial Crimes Enforcement Network (U.S.), Money laundering investigation, Money laundering investigation--United States, Banks and banking--Records and correspondence--Government policy, Banks and banking--Records and correspondence--Government policy--United States, Banks and banking, Banks and banking--United States--Records and correspondence, KF27 .B54428 1997a
| Name in long format: | Operational Oversight Of The Financial Crimes Enforcement Network: Hearing Before The Subcommittee On General Oversight And Investigations Of The ... Fifth Congress, First Session, March 21, 1997 |
|---|---|
| ISBN-10: | 0160552443 |
| ISBN-13: | 9780160552441 |
| Book pages: | 126 |
| Book language: | en |
| Binding: | Unknown Binding |
| Publisher: | For Sale By The U.s. G.p.o., Supt. Of Docs., Congressional Sales Office |
| Dimensions: | iii, 126 p. ; 23 cm. |
