Current problem of money laundering
Subtitle: hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1987
Place of publication: Washington
Language: eng
Number of pages: 530
Subjects: United States. Dept. of the Treasury.; Money laundering -- United States.; Confidential communications -- Banking -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Organized crime investigation -- United States.
Notes: Bibliography: p. 114.
Distributed to some depository libraries in microfiche.
Shipping list no.: 87-234-P.
"Serial no. 109."
Item 1020-A, 1020-B (microfiche)