An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related financial Crimes, and Other Purposes.
Publisher: U.S. G.P.O.; Supt. of Docs., U.S. G.P.O., distributor
Published: 1998
Place of publication: [Washington, D.C
Language: eng
Subjects: Money laundering investigation -- United States; Commercial crimes -- United States; Banking law -- United States -- Criminal provisions
Work titles: Money Laundering and Financial Crimes Strategy Act of 1998
Notes: Caption title.

Shipping list no.: 99-0123-P.

"Oct. 30, 1998, (H.R. 1756)."

"112 Stat. 2941."

"Public Law 105-310."