Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
Subtitle: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1987
Place of publication: Washington
Language: eng
Number of pages: 403
Subjects: Money laundering -- United States.; Confidential communications -- Banking -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 87-738-P.
"Serial no. 100-19."
Item 1013-A, 1013-B (microfiche)