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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Detalles Bibliográficos
Autor Corporativo: USA (Otro)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: Washington U.S. Gov.Print.Off. 1987
En:Año: 1987
Verificar disponibilidad: HBZ Gateway
Servicio de pedido Subito: Pedir ahora.
Palabras clave:
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

MARC

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