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HR 240, the Bulk Cash Smuggling Act of 1999

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
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Note:U.S. G.P.O. :, 2000
  
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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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