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.

Money Laundering and Financial Crimes Strategy Act of 1998

Published 2012

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