A review of the Department of the Treasury's proposed regulations for money services businesses
Subtitle: hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1997
Place of publication: Washington
Language: eng
Number of pages: 171
Subjects: United States. Dept. of the Treasury.; Financial Crimes Enforcement Network (U.S.); Financial institutions -- Law and legislation -- United States.; Financial services industry -- Law and legislation -- United States.; Banking law -- United States.; Money laundering -- United States -- Prevention.
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 98-0002-P.
"Serial no. 105-28."