Title: Money laundering activity associated with the Mexican narco-crime syndicate : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.
Authors: United States.
Publisher: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Year: 1997
Subjects: Money laundering Mexico.; Drug traffic Mexico; Organized crime Mexico