Organized crime and banking
Subtitle: hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1996
Place of publication: Washington
Subjects: Organized crime investigation -- United States.; Money laundering investigation -- United States.; Fraud investigation -- United States.; Computer crimes -- Investigation -- United States.; Commercial crimes -- Investigation -- United States.; Banks and banking, International -- United States.