Title: | HR 240, the Bulk Cash Smuggling Act of 1999 |
Alternate title: | H.R. 240--the Bulk Cash Smuggling Act of 1999 : field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, May 15, 2000. |
Alternate title: | Bulk Cash Smuggling Act of 1999 |
Author: | United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit |
Note: | U.S. G.P.O. :, 2000 |
Link: | page images at HathiTrust |
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Subject: | Money laundering -- United States -- Prevention |
Subject: | Money -- Law and legislation -- United States -- Criminal provisions |
Subject: | Smuggling -- United States -- Prevention |
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