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|a Serial no. 105-63 (United States. Congress. House. Committee on Banking and Financial Services)
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|a HRG-1998-BFS-0035
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|a United States.
|b Congress.
|b House.
|b Committee on Banking and Financial Services.
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1 |
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|a H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997
|h [electronic resource] :
|b hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.
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|a HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997.
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260 |
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|a Washington :
|b U.S. G.P.O. :
|b For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
|c 1998.
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300 |
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|a iii, 340 p. :
|b ill., maps ;
|c 24 cm.
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|a Record is based on bibliographic data in Proquest Congressional Hearings Digital Collection. Reuse except for individual research requires license from Proquest, LLC.
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|a Includes bibliographical references.
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|a Money laundering
|z United States.
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|a Commercial crimes
|z United States.
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|a Banking law
|z United States
|x Criminal provisions.
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|i Print version:
|a United States. Congress. House. Committee on Banking and Financial Services.
|t H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997
|w (DGPO)97102672
|w (OCoLC)40045666.
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|i Microfiche version:
|a United States. Congress. House. Committee on Banking and Financial Services.
|t H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997.
|d [Bethesda, Md.] : LexisNexis Academic & Library Solutions,[2004]
|o CIS 99 H241-6
|w (LexisNexis)cis09900183.
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