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- catalog contributor b6610734.
- catalog created "1994.".
- catalog date "1994".
- catalog date "1994.".
- catalog dateCopyrighted "1994.".
- catalog description "Includes bibliographical references.".
- catalog extent "iv, 147 p. :".
- catalog hasFormat "Anti-Money Laundering Act of 1993, S. 1664.".
- catalog identifier "0160444780".
- catalog isFormatOf "Anti-Money Laundering Act of 1993, S. 1664.".
- catalog isPartOf "S. hrg. ; 103-574".
- catalog isPartOf "United States. Congress. Senate. S. hrg. ; 103-574.".
- catalog issued "1994".
- catalog issued "1994.".
- catalog language "eng".
- catalog publisher "Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,".
- catalog relation "Anti-Money Laundering Act of 1993, S. 1664.".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Financial institutions Law and legislation United States.".
- catalog subject "KF26 .B39 1994c".
- catalog subject "Money Law and legislation United States Criminal provisions.".
- catalog subject "Money laundering investigation United States.".
- catalog title "The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.".
- catalog type "text".