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Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
Washington, D.C. : Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office ; The Office [distributor, 1995

Government Document Book
2
Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives /
Washington, D.C. : Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office ; The Office [distributor], 1995

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Government Document Book
5
Customs Service : internal control weaknesses over deletion of certain law enforcement records : report to the Honorable Dianne Feinstein, U.S. Senate.
Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : U.S. General Accounting Office, 1998

Government Document Book
6
Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, 1995

Government Document Book
7
Social Security : most Social Security death information accurate but improvements possible : report to the chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives.
Washington, D.C. (441 G St., NW, Rm. LM, Washington, 20548) : U.S. General Accounting Office, 1994

Government Document Book
8
IRS records : inconsistencies between statutes affect records appraisal : report to congressional requesters /
Washington, D.C. : The Office, 1997

Government Document Book
9
Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives /
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, 1995

Government Document Book
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