Location & Availability for: The Anti-Money Laundering Act of 1993, S

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The Anti-Money Laundering Act of 1993, S. 1664 [electronic resource] : 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.

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Published: Washington : U.S. G.P.O. : 1994.
Topics: Money laundering investigation - United States. | Money - Law and legislation - United States - Criminal provisions. | Financial institutions - Law and legislation - United States.
Genres: Electronic books.
Online Access: HathiTrust Digital Library
Online Access: Google
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Location & Availability for: The Anti-Money Laundering Act of 1993, S