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  <titleInfo>
    <title>Department of the Treasury's efforts to address money laundering</title>
    <subTitle>hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994</subTitle>
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  <name type="corporate">
    <namePart>United States</namePart>
    <namePart>Congress.</namePart>
    <namePart>House.</namePart>
    <namePart>Committee on Ways and Means.</namePart>
    <namePart>Subcommittee on Oversight.</namePart>
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    <place>
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    <publisher>U.S. G.P.O.</publisher>
    <publisher>For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office</publisher>
    <dateIssued>1994 [i.e. 1995]</dateIssued>
    <dateIssued encoding="marc">1995</dateIssued>
    <issuance>monographic</issuance>
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  <language>
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  <physicalDescription>
    <extent>iii, 124 p. ill., map 24 cm.</extent>
  </physicalDescription>
  <note>"Serial 103-98."</note>
  <subject authority="lcsh">
    <name type="corporate">
      <namePart>United States</namePart>
      <namePart>Dept. of the Treasury.</namePart>
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  </subject>
  <subject authority="lcsh">
    <topic>Money laundering</topic>
    <geographic>United States</geographic>
    <topic>Prevention</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Confidential communications</topic>
    <topic>Banking</topic>
    <geographic>United States</geographic>
  </subject>
  <subject authority="lcsh">
    <topic>Money laundering investigation</topic>
    <geographic>United States</geographic>
  </subject>
  <classification authority="sudocs">Y 4.W 36:103-98</classification>
  <classification authority="">Y 4.W 36:103-98</classification>
  <identifier type="isbn">0160465613</identifier>
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