Title: The Anti-Money Laundering Act of 1993--S. 1664
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
Subjects: Law and legislation, Financial institutions, Money, Criminal provisions, Money laundering investigation
Places: United States