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Displaying results 1 to 2 of 2.

  1. Depository institution money laundering amendments of 1990
    hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 2327 ...
    Published: 1990
    Publisher:  US Gov. Print. Off., Washington

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 261582
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
    Export to reference management software   RIS file
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Other identifier:
    S. HRG 101-905
    Subjects: Geldwäsche; USA; Money laundering; Organized crime; Confidential communications; Drugs of abuse
    Scope: IV, 292 S
  2. Money laundering
    hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, 101st Congress, 1st session, November 14 and 15, 1989
    Published: 1990
    Publisher:  Gov.Print.Off., Washington

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 251214
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
    Export to reference management software   RIS file
      BibTeX file
    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Other identifier:
    Serial No. 101-64
    Subjects: Geldwäsche; Bankenregulierung; Bankgeheimnis; USA
    Scope: IV, 209 S