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 Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.
United States.Congress.House.Committee on Banking, Finance, and Urban Affairs.Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.,
1987.
Distributed to some depository libraries in microfiche.
Shipping list no.: 87-738-P.
"Serial no. 100-19."
Item 1013-A, 1013-B (microfiche)
Money laundering
Confidential communications
Banks and banking