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- 98215864 alternative "HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997".
- 98215864 contributor B8522843.
- 98215864 created "1998.".
- 98215864 date "1998".
- 98215864 date "1998.".
- 98215864 dateCopyrighted "1998.".
- 98215864 description "Includes bibliographical references.".
- 98215864 extent "iii, 340 p. :".
- 98215864 identifier "0160574781".
- 98215864 issued "1998".
- 98215864 issued "1998.".
- 98215864 language "eng".
- 98215864 publisher "Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,".
- 98215864 spatial "United States".
- 98215864 spatial "United States.".
- 98215864 subject "Banking law United States Criminal provisions.".
- 98215864 subject "Commercial crimes United States.".
- 98215864 subject "KF27 .B5 1998".
- 98215864 subject "Money laundering United States.".
- 98215864 title "H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.".
- 98215864 title "HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997".
- 98215864 type "text".