Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering
Subtitle: hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1997
Place of publication: Washington
Language: eng
Number of pages: 92
Subjects: Money laundering investigation -- United States.; Emigrant remittances -- Corrupt practices -- United States.; Foreign exchange market -- Corrupt practices -- United States.
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 97-0264-P.
"Serial no. 105-7."