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.
|Corporate Author:||United States.|
Washington : U.S. G.P.O. : 1996.
Banks and banking, International
Banks and banking, International /
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.
iv, 465 p. :
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