The Anti-Money Laundering Act of 1993--S. 1664 : 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 (S. hrg. ; 103-574)

The Anti-Money Laundering Act of 1993--S. 1664 : 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

(S. hrg. ; 103-574)

Call No. (NDL): YCA-Y 4.B 22/3:S.HRG.103-574
Bibliographic ID of National Diet Library: 000006592691

Material type: 図書

Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Publisher: -

Publication date: 1994

Material Format: Microform

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

NDC: -

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Note (General)：: Distributed to some depository libraries in microficheShipping list no.: 94-0234-PPhysical description for original version: iv, 147 p. : 24 cm

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Material Type: 図書
Title: The Anti-Money Laundering Act of 1993--S. 1664 : 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
Series Title: S. hrg. ; 103-574
Title Heading: United States. Congress. Senate. S. hrg. ; 103-574
Author Heading: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publication Date (W3CDTF): 1994
Extent: microfiche
Size: 11 × 15 cm
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Money laundering investigation -- United States
Money -- Law and legislation -- United States -- Criminal provisions
Financial institutions -- Law and legislation -- United States
Note (General): Distributed to some depository libraries in microfiche
Shipping list no.: 94-0234-P
Physical description for original version: iv, 147 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 U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994
ISBN: 0160444780
SUPTDOC番号: Y 4.B 22/3: S.HRG.103-574
GPO管理番号: 1035-C
GPO管理番号: 1035-D (MF)
Holding library: 国立国会図書館
Call No.: YCA-Y 4.B 22/3:S.HRG.103-574
Original Material (ISBN): 0160444780
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): 000006592691
http://id.ndl.go.jp/bib/000006592691
OCLC No.: 30856748
https://www.worldcat.org/oclc/30856748
Bibliographic Record Category (NDL): 281