Business community's compliance with federal money laundering statutes
Subtitle: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 1991
Place of publication: Washington, DC
Language: eng
Number of pages: 234
Subjects: Money laundering -- United States.; Business records -- United States.; Cash transactions -- Law and legislation -- United States.
Notes: "Serial 101-126."