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An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related financial Crimes, and Other Purposes.

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Bibliographic Details
Corporate Author:	United States
Other title:	Money Laundering and Financial Crimes Strategy Act of 1998
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : [U.S. G.P.O.] : [Supt. of Docs., U.S. G.P.O., distributor], [1998]
Subjects:	Money laundering investigation > United States. Commercial crimes > United States. Banking law > United States > Criminal provisions.

Norlin Library - Government Information - Reference

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Call Number:	AE 2.111:
AE 2.111: (v.112 pt.5)	Available Place a Hold Contents The following works are all found in the book indicated by the call number above. An Act to Authorize the Secretary of the Interior to Provide Financial Assistance to... An Act to Provide for the Exchange of Certain Lands within the State of Utah. An Act to Authorize Appropriations for the National Institute of Standards and Techno... An Act to Extend into Fiscal Year 1999 the Visa Processing Period for Diversity Appli... An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Developmen... An Act to Amend the Land and Water Conservation Fund Act of 1965 to Allow National Pa... Arches National Park Expansion Act of 1998. An Act to Amend Title 28, United States Code, with Respect to the Use of Alternative... Dutch John Federal Property Disposition and Assistance Act of 1998. Weir Farm National Historic Site visitor and administrative facilities. 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