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100703s1992 dcu s f000 0 eng d |
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|a ProQuest
|c ProQuest
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084 |
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|a CRS-1992-AML-0061
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110 |
2 |
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|a Library of Congress.
|b Congressional Research Service.
|
245 |
1 |
0 |
|a Banking and Money Laundering Laws Enacted in 1992
|h [electronic resource].
|
260 |
|
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|a [S.l] :
|b [s.n.],
|c 1992.
|
300 |
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|a 6 p. :
|b digital, PDF file.
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500 |
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|a Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC.
|
500 |
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|a CRS Report.
|
520 |
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|a Summarizes provisions of the Housing and Community Development Act of 1992 that affect insured depository institutions. Covers social responsibility, regulatory relief, and money laundering issues.
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650 |
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0 |
|a Banks and banking.
|
650 |
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0 |
|a Money laundering.
|
730 |
0 |
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|a ProQuest U.S. Congressional Research Digital Collection.
|
776 |
0 |
8 |
|i Microfiche version:
|a Library of Congress. Congressional Research Service.
|t Banking and Money Laundering Laws Enacted in 1992
|
856 |
4 |
0 |
|u http://congressional.proquest.com/congcomp/getdoc?CRDC-ID=CRS-1992-AML-0061
|y ProQuest Congressional
|
035 |
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|a cis2007885189
|
929 |
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|a nox
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|i 32a48abe-bab8-5dc8-96ea-003837eaed8a
|s 8960aa6d-9177-5f8f-9130-9f1dfaac9efe
|
928 |
|
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|t Library of Congress classification
|l Online
|c UC-FullText
|u http://congressional.proquest.com/congcomp/getdoc?CRDC-ID=CRS-1992-AML-0061
|z ProQuest Congressional
|g ebooks
|i 8771698
|