Money laundering
Subtitle: criminal activities, legislation, and enforcement provisions in the financial services industry : prepared for the use of the New York State Senate Committee on Banks, Senator Hugh T. Farley, chairman, and the Assembly Committee on Banks, Assemblyman Herman D. Farrell, Jr., chairman.
Contributors: New York (State). Legislature. Senate. Standing Committee on Banks; New York (State). Legislature. Assembly. Standing Committee on Banks
Publisher: The Committees
Published: 1990
Place of publication: [Albany, N.Y
Language: eng
Format: Microform
Number of pages: 41
Subjects: Money laundering.
Notes: "Principal author is Peter Edman"--P. 1.

Title from cover.

Checklist of official publications of the State of New York, 1990.

Microfiche. Albany, N.Y. : New York State Library, filmed by AMTEK Corporation, 1992. 1 microfiche.