Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
United States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs.Subcommittee on Consumer and Regulatory Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.,
1990.
Distributed to some depository libraries in microfiche.
Shipping list no.: 90-179-P.
Item 1035-C, 1035-D (MF)
Money laundering investigation
Financial institutions
Narcotics and crime