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- catalog contributor b10554809.
- catalog created "1997.".
- catalog date "1997".
- catalog date "1997.".
- catalog dateCopyrighted "1997.".
- catalog description "Includes bibliographical references.".
- catalog extent "iii, 171 p. :".
- catalog identifier "0160554918".
- catalog issued "1997".
- catalog issued "1997.".
- 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 spatial "United States".
- catalog spatial "United States.".
- catalog subject "Banking law United States.".
- catalog subject "Financial Crimes Enforcement Network (U.S.)".
- catalog subject "Financial institutions Law and legislation United States.".
- catalog subject "Financial services industry Law and legislation United States.".
- catalog subject "KF27 .B54428 1997e".
- catalog subject "Money laundering United States Prevention.".
- catalog subject "United States. Department of the Treasury.".
- catalog title "A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.".
- catalog type "text".