Current trends in money laundering
Subtitle: hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.
Series: S. hrg. ;; 102-579
Publisher: U.S. G.P.O.; for sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1992
Place of publication: Washington
Language: eng
Number of pages: 461
Subjects: Money laundering; Drug dealers -- United States; Financial institutions -- United States -- Corrupt practices
Notes: Item 1037-B, 1037-C (MF)
Distributed to some depository libraries in microfiche.
Shipping list no.: 92-0362-P.