Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : 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, March 11, 1997., by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

Title:	Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : 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, March 11, 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

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Subject:	Emigrant remittances -- Corrupt practices -- United States
Subject:	Foreign exchange market -- Corrupt practices -- United States
Subject:	Money laundering investigation -- United States
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