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Effectiveness of the U. S. Department of the Treasury programs to address money laundering and related federal tax evasion
Effectiveness of the U. S. Department of the Treasury programs to address money laundering and related federal tax evasion: hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992
Publisher: Washington : U.S. G.P.O. : 1992.
ISBN: 0160395143  

Notes:

Distributed to some depository libraries in microfiche.

Shipping list no.: 93-0054-P.

"Serial 102-121."

Book Details:

Language: eng
Physical Description: iii, 170 p. : ill. ; 24 cm.

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Subjects:

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•  Money laundering investigation -- United States (25)
•  Tax evasion -- United States (92)
•  Tax penalties -- United States (18)
•  United States. -- Dept. of the Treasury -- Management (2)

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Libraries this book has an entry in:

•  Washington Research Library Consortium (last modified on 06/05/2008)
•  University of California, Riverside (last modified on 07/03/2006)
•  University of Pittsburg (last modified on 07/09/2004)
•  North Carolina (Coastal) Database (last modified on 02/18/2004)

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