Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
Subtitle: 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.
Publisher: For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1987
Place of publication: Washington : U.S. G.P.O
Language: eng
Number of pages: 403
Subjects: Crime -- United States.; Criminals -- United States.; Money laundering -- United States.
Notes: Distributed to some depository libraries in microfiche.

Shipping list no.: 87-738-P.

"Serial no. 100-19."