The Anti-Money Laundering Act of 1993, S. 1664
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
Series: S. hrg. ;; 103-574
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1994
Place of publication: Washington
Language: eng
Number of pages: 147
Subjects: Money laundering investigation -- United States; Money -- Law and legislation -- United States -- Criminal provisions; Financial institutions -- Law and legislation -- United States
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 94-0234-P.