Current problem of money laundering microform : 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.
United States.Congress.House.Committee on the Judiciary.Subcommittee on Crime.
Washington, [D.C.] : U.S. G.P.O.,
1987.
"Serial no. 109."
Bibliography: p. 114.
Microfiche.
United States. Department of the Treasury.
Money laundering
Confidential communications
Banks and banking
Organized crime investigation