LEADER 01578cam 2200361 a 4500001 ocm30146469 003 OCoLC 005 20061124001700.0 008 940414s1994 dcu f000 0 eng d 035 (OCoLC)30146469 040 GPO |cGPO |dDLC |dUtOrBLW 043 n-us--- 049 ERE# 074 1008-C 074 1008-D (MF) 086 0 Y 1.1/8:103-438 110 1 United States. |bCongress. |bHouse. |bCommittee on Banking, Finance, and Urban Affairs. |=^A426027 245 10 Money Laundering Suppression Act of 1994 : |breport (to accompany H.R. 3235) (including cost estimate of the Congressional Budget Office). 260 [Washington, D.C.? : |bU.S. G.P.O., |c1994] 300 35 p. ; |c24 cm. 490 1 Report / 103d Congress, 2d session, House of Representatives ; |v103-438 500 Caption title. 500 Distributed to some depository libraries in microfiche. 500 Shipping list no.: 94-0103-P. 500 "March 21, 1994." 596 1 610 10 United States. |bDepartment of the Treasury. |bOffice of Financial Enforcement |=^A443876 650 0 Money laundering |zUnited States |xPrevention. |=^A1005717 650 0 Financial institutions |xLaw and legislation |zUnited States. |=^A420472 650 0 Banks and banking |zUnited States |vRecords and correspondence. |=^A17180 810 1 United States. |bCongress. |bHouse. |tReport |v103-438. |=^A681567 998 720706