Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion
Subtitle: hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1992
Place of publication: Washington
Language: eng
Number of pages: 170
Subjects: United States. Dept. of the Treasury -- Management.; Money laundering investigation -- United States.; Tax evasion -- United States.; Tax penalties -- United States.
Other titles: Effectiveness of the US Department of the Treasury programs to address money laundering and related federal tax evasion.
Notes: Item 1028-A
Item 1028-B (MF)
Distributed to some depository libraries in microfiche.
Shipping list no.: 93-0054-P.
"Serial 102-121."