Trends in money laundering
Subtitle: joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Contributors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1999
Place of publication: Washington
Language: eng
Number of pages: 264
Subjects: Money laundering -- United States.; Banks and banking -- Corrupt practices -- United States.; Drug traffic -- United States.
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 2000-0011-P.
"Serial no. 106-13."