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|a Serial no. 105-7 (United States. Congress. House. Committee on Banking and Financial Services)
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| 110 |
1 |
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|a United States.
|b Congress.
|b House.
|b Committee on Banking and Financial Services.
|b Subcommittee on General Oversight and Investigations.
|
| 245 |
1 |
0 |
|a Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering
|h [electronic resource] :
|b hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
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|a Congressional Hearings Digital Collection
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|a Washington :
|b U.S. G.P.O.,
|c 1997.
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| 264 |
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|b For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office.
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|a iii, 92 p. ;
|c 23 cm.
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|a ProQuest Congressional
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|a Record is based on bibliographic data in LexisNexis Congressional Hearings Digital Collection. Reuse except for individual research requires license from LexisNexis Academic & Library Solutions.
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| 533 |
|
|
|a Electronic reproduction.
|b [Bethesda, Md.] :
|c LexisNexis Academic & Library Solutions,
|d 2004.
|e digital, PDF file.
|n LexisNexis U.S. Congressional Hearings Digital Collection.
|n Mode of access: World Wide Web via LexisNexis website.
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|a System requirements: PDF reader software.
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|a Money laundering investigation
|z United States.
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|a Emigrant remittances
|x Corrupt practices
|z United States.
|
| 650 |
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|a Foreign exchange market
|x Corrupt practices
|z United States.
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|a LexisNexis U.S. Congressional Hearings Digital Collection.
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|i Print version:
|a United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
|t Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering
|w gp 97064739
|w (OCoLC)37234042
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|a United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
|t Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering .
|d [Bethesda, Md.] : LexisNexis Academic & Library Solutions,[2004]
|o CIS 97 H241-26
|w (LexisNexis)cis09700138
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