Tax evasion, drug trafficking, and money laundering as they involve financial institutions :
hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1986.

Subjects

Tax evasion > Tax evasion / United States.
Organized crime investigation > Organized crime investigation / United States.
Drug control > Drug control / 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

Item 1013-A, 1013-B (microfiche)
"Serial no. 99-80."
Shipping list no.: 86-780-P.
Distributed to some depository libraries in microfiche.

Physical Description

iv, 1264 p. : ill., forms, maps ; 24 cm.

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