The operations of the Department of the Treasury's Financial Crimes Enforcement Network
Subtitle: hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1998
Place of publication: Washington
Language: eng
Number of pages: 143
Subjects: Financial Crimes Enforcement Network (U.S.); Money laundering investigation -- United States.; Commercial crimes -- United States.; Law enforcement -- United States.
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 98-0318-P.
"Serial no. 105-54."