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, Volume 4

Front Cover
U.S. Government Printing Office, 1994 - Financial institutions - 147 pages
0 Reviews

From inside the book

What people are saying - Write a review

We haven't found any reviews in the usual places.

Contents

TUESDAY MARCH 15
1
Opening statements comments or prepared statements
7
John J Byrne senior counsel American Bankers Association Washington
19
Copyright

6 other sections not shown

Common terms and phrases