Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL

Similar Items

• Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session on how federal agencies assigned to money laundering operations carry out their assignments in Florida, what statutory tools they use to carry out money laundering investigations and the particular problems financial institutions face when operating in a region known to be a major port of entry for drugs and a major port of exit for drug profits, December 4, 1989--Fort Lauderdale, FL.
  Published: (1990)
• Drug money laundering control efforts : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session on improving the ability of law enforcement officials to trace money laundering transactions and to design an effective regulatory structure that will eliminate gaps in the present regulations, November 1, 1989.
  Published: (1990)
• Banks and narcotics money flow in south Florida : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 2236 ... June 5 and 6, 1980
  Published: (1980)
• Banks and narcotics money flow in south Florida : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session on S. 2236, to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement, and for other purposes, June 5 and 6, 1980.
  Published: (1980)
• Current trends in money laundering : report /
  Published: (1992)