Non-Fiction Books:

Money Laundering Control ACT Amendments of 1988

Hearing Before the Committee on Banking, Finance and Urban Affairs, House of Representatives, One-Hundredth Congress, Second Session, June 8, 1988 (Classic Reprint)
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Description

Excerpt from Money Laundering Control Act Amendments of 1988: Hearing Before the Committee on Banking, Finance and Urban Affairs, House of Representatives, One-Hundredth Congress, Second Session, June 8, 1988 This afternoon, this committee reopens its efforts to protect against us. Banks being used, wittin l or unwittingly, to launder the profit from international drug tr Icking. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
Release date NZ
November 22nd, 2018
Audience
  • General (US: Trade)
Illustrations
28 Illustrations; Illustrations, black and white
Imprint
Forgotten Books
Pages
80
Publisher
Forgotten Books
Dimensions
152x229x4
ISBN-13
9781332866137
Product ID
25579236

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