Current problem of money laundering: hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, 99. Congress, 1. session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985

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Bibliographische Detailangaben
Körperschaft: USA (BeteiligteR)
Medienart: Druck Buch
Sprache:Englisch
Veröffentlicht: Washington U.S. Gov.Print.Off. 1987
In:Jahr: 1987
Verfügbarkeit prüfen: HBZ Gateway
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Schlagwörter:
United States > Dept. of the Treasury
Money Laundering > United States
Confidential communications > Banking > United States
Banks and banking > Records and correspondence > Law and legislation > United States
Organized crime investigation > United States
Beschreibung
Physische Details:III, 530 S.