Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering

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.

by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

• 63 Want to read
• 13 Currently reading

Published 1997 by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English

Places:

• United States.
Subjects:

• Money laundering investigation -- United States.,
• Emigrant remittances -- Corrupt practices -- United States.,
• Foreign exchange market -- Corrupt practices -- United States.

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Classifications
LC Classifications	KF27 .B54428 1997
The Physical Object
Pagination	iii, 92 p. ;
Number of Pages	92
ID Numbers
Open Library	OL283429M
ISBN 10	0160550165
LC Control Number	97185944
OCLC/WorldCa	37234042

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