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  E-mail Message: I thought you might be interested in this item at http://www.worldcat.org/oclc/42716340 Title: Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999. Publisher: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999. ISBN/ISSN: 0160594367 9780160594366 OCLC:42716340

  
  

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Subjects

• Money laundering -- United States.
• Banks and banking -- Corrupt practices -- United States.
• Drug traffic -- United States.

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Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.

Author:	United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.; United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publisher:	Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
Edition/Format:	Book : National government publication : EnglishView all editions and formats
Rating:	(not yet rated) 0 with reviews - Be the first.