Money laundering operations and the role of the Department of the Treasury
Subtitle: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 1986
Place of publication: Washington
Language: eng
Number of pages: 186
Subjects: United States. Dept. of the Treasury.; Money laundering -- United States.; Confidential communications -- Banking -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Organized crime investigation -- United States.
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 86-480-P.
"Serial 99-62."
S/N 052-070-06123-5
Item 1028-A, 1028-B (microfiche)