Tax evasion, drug trafficking, and money laundering as they involve financial institutions
Subtitle: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1986
Place of publication: Washington
Language: eng
Number of pages: 1264
Subjects: Money laundering -- United States.; Confidential communications -- Banking -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Drug control -- United States.; Organized crime investigation -- United States.; Tax avasion -- United States.
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 86-780-P.
"Serial no. 99-80."
Item 1013-A, 1013-B (microfiche)