Department of the Treasury's efforts to address money laundering
Subtitle: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1995
Place of publication: Washington
Language: eng
Number of pages: 124
Subjects: United States. Dept. of the Treasury.; Money laundering -- United States -- Prevention.; Money laundering investigation -- United States.; Confidential communications -- Banking -- United States.