Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session on H.R. 1367, a bill to amend chapter 35 of Title 12, chapters 95 and 119 of Title 18, chapter 53 of Title 31 of the United States Code relating to money laundering : H.R. 1474, a bill to amend Title 18 of the United States Code to prohibit certain methods of concealing the proceeds of crime, and for other purposes : H.R. 1945, a bill to strengthen certain currency reporting requirements : H.R. 2785, a bill to combat money laundering : H.R. 3892, a bill to amend Title 31, United States Code, to strengthen certain currency reporting requirements, and for other purposes : H.R. 4280, a bill to amend Title 31, United States Code, to establish new recordkeeping and reporting requirements in order to combat money laundering, and for other purposes : H.R. 4573, a bill entitled. the "Money Laundering Prevention Act of 1986", April 16, 17, 23; and May 14, 1986.
Published: (1986)