Current problem of money laundering : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985

Current problem of money laundering : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Format: Book
Language:English
Published: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987
Subjects:
United States. > Dept. of the Treasury
Money laundering > United States
Confidential communications > Banking > United States
Banks and banking > Records and correspondence > Law and legislation > United States
Organized crime investigation > United States
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Call Number: GovDocs Y 4.J 89/1:99/109
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