Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999

Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999

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Bibliographic Details
Corporate Authors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Format: Book
Language:English
Published: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999
Subjects:
Money laundering > United States
Money laundering investigation > United States
Banks and banking > Corrupt practices > United States
Drug traffic > United States
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Call Number: GOVDOCS Y 4.B 22/1:106-13
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