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.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1987.

Subjects

United States. > United States. / Department of the Treasury
Organized crime investigation > Organized crime investigation / United States.
Banks and banking > Banks and banking / Records and correspondence > Banks and banking / Records and correspondence / Law and legislation > Banks and banking / Records and correspondence / Law and legislation / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Money laundering > Money laundering / United States.

Note

"Serial no. 109."

Physical Description

iii, 530 p. : ill. ; 24 cm.

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