Domestic money laundering : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate (S. prt. ; 99-201)

Domestic money laundering : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

(S. prt. ; 99-201)

Call No. (NDL): YCA-Y 4.G 74/9:S.prt.99-201
Bibliographic ID of National Diet Library: 000006539064

Material type: 図書

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Publisher: -

Publication date: 1986

Material Format: Microform

Capacity, size, etc.: microfiche ; 11 × 15 cm

NDC: -

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Note (General)：: At head of title: 99th Congress, 2d session. Committee printDistributed to some depository libraries in microficheShipping list no.: 87-16-P...

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Material Type: 図書
Title: Domestic money laundering : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Series Title: S. prt. ; 99-201
Author Heading: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publication Date (W3CDTF): 1986
Extent: microfiche
Size: 11 × 15 cm
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Money laundering -- United States
Confidential communications -- Banking -- United States
Banks and banking -- United States -- Records and correspondence
Note (General): At head of title: 99th Congress, 2d session. Committee print
Distributed to some depository libraries in microfiche
Shipping list no.: 87-16-P
"December 1986."
Physical description for original version: iii, 32 p. ; 24 cm
Note (Bibliography): Includes bibliographical references
Note (Original Version): 原資料の出版事項: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986
SUPTDOC番号: Y 4.G 74/9: S.prt.99-201
GPO管理番号: 1037-B, 1037-C (microfiche)
Holding library: 国立国会図書館
Call No.: YCA-Y 4.G 74/9:S.prt.99-201
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000006539064
http://id.ndl.go.jp/bib/000006539064
GPO No.: 87008599
Bibliographic Record Category (NDL): 281