Financial institutions and the problem of money laundering
Subtitle: a guide to state and federal action : a report
By: by Hugh T. Farley.
Contributors: New York (State). Legislature. Senate. Standing Committee on Banks.; New York (State). Legislature. Senate. Select Committee on Interstate Cooperation.
Publisher: New York State Senate Committe on Banks; New York State Senate Select Committee on Interstate Cooperation
Published: 1990
Place of publication: [Albany, N.Y.]
Language: eng
Number of pages: 110
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- New York (State) -- Criminal provisions.; Banking law -- New York (State) -- Criminal provisions.; Money laundering -- New York (State); Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Criminal provisions.; Banking law -- United States -- Criminal provisions.; Money laundering -- United States.
Notes: Includes bibliographical references (p. 107-110).
"April 1990."