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 ... November 1, 1989.
|Corporate Author:||United States.|
Washington, D.C. : U.S. G.P.O. : 1990.
Money laundering investigation
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Financial institutions > Corrupt practices > United States.
Drug abuse and crime > United States.
Criminal investigation > United States.
iii, 211 p. :
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