Domestic money laundering
Subtitle: Bank Secrecy Act compliance and enforcement : report
By: made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Series: S. prt. ;; 99-201
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1986
Place of publication: Washington
Language: eng
Number of pages: 32
Subjects: Money laundering -- United States; Confidential communications -- Banking -- United States; Banks and banking -- Records and correspondence -- Law and legislation -- United States
Notes: Includes bibliographical references.
At head of title: 99th Congress, 2d session. Committee print.
Distributed to some depository libraries in microfiche.
Shipping list no.: 87-16-P.
"December 1986."
Item 1037-B, 1037-C (microfiche)