| Title: | A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997. |
| Author: | United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations |
| Note: | U.S. G.P.O. :, 1997 |
| Link: | page images at HathiTrust |
| No stable link: | This is an uncurated book entry from our extended bookshelves, readable online now but without a stable link here. You should not bookmark this page, but you can request that we add this book to our curated collection, which has stable links. |
| Subject: | Banking law -- United States |
| Subject: | Financial Crimes Enforcement Network (U.S.) |
| Subject: | Financial institutions -- Law and legislation -- United States |
| Subject: | Financial services industry -- Law and legislation -- United States |
| Subject: | Money laundering -- United States -- Prevention |
| Subject: | United States. Department of the Treasury |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
Help with reading books -- Report a bad link -- Suggest a new listing
Home -- Search -- New Listings -- Authors -- Titles -- Subjects -- Serials
Books -- News -- Features -- Archives -- The Inside Story
Edited by John Mark Ockerbloom (onlinebooks@pobox.upenn.edu)
OBP copyrights and licenses.