Columbia subject headings:
Money laundering investigation--Congresses.
Money laundering--Congresses.
Money--Law and legislation--Criminal provisions--Congresses.
Harvard subject headings:
Money laundering investigation--Congresses.
Money laundering--Congresses.
Money--Law and legislation--Criminal provisions--Congresses.
Princeton subject headings:
Money laundering investigation--Congresses.
Money laundering--Congresses.
Money--Law and legislation--Criminal provisions.