Catalog Record: Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996 | HathiTrust Digital Library

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Organized crime and banking :
hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.

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Corporate Author: United States.
Language(s): English
Published: Washington : U.S. G.P.O. : 1996.
Subjects: Banks and banking, International > Banks and banking, International / United States.
Fraud investigation > Fraud investigation / United States.
Money laundering > Money laundering / United States.
Organized crime > Organized crime / United States.
Money laundering investigation > Money laundering investigation / United States.
Organized crime investigation > Organized crime investigation / United States.
Physical Description: iv, 465 p. : ill. ; 23 cm.
ISBN: 0160536081
Locate a Print Version: Find in a library

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