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H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993.

Title:H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993.
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Note:U.S. G.P.O. :, 1994
  
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Subject:Financial institutions -- Law and legislation -- United States
Subject:Money laundering -- United States
Subject:Money -- Law and legislation -- United States -- Criminal provisions
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