H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997
Subtitle: hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1998
Place of publication: Washington
Language: eng
Number of pages: 340
Subjects: Money laundering -- United States.; Commercial crimes -- United States.; Banking law -- United States -- Criminal provisions.
Other titles: HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 98-0380-P.
"Serial no. 105-63."