01203nam a2200241Ia 450000100070000000500170000700800410002402000150006504000100008007400110009007400160010108600200011708800800013711001020021724502400031926001190055930000350067850000210071361000490073465000560078365000640083965000580090330236620160527184257.0950221e1995    dcua    r    f000 0 eng d  a0160465613  aPUCPR  a1028-A  a1028-B (MF)0 aY 4.W 36:103-98  aSerial 103-98 (United States. Congress. House. Committee on Ways and Means)00aUnited StatesbCongress.bHouse.bCommittee on Ways and Means.bSubcommittee on Oversight.2Local10aDepartment of the Treasury's efforts to address money launderingbhearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994  aWashingtonbU.S. G.P.O.bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Officec1994 [i.e. 1995]  aiii, 124 p.bill., mapc24 cm.  a"Serial 103-98."20aUnited StatesbDept. of the Treasury.2Local 0aMoney launderingzUnited StatesxPrevention.2Local00aConfidential communicationsxBankingzUnited States.2Local 0aMoney laundering investigationzUnited States.2Local