Money laundering in Florida
Subtitle: banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
Series: S. hrg. ;; 101-500
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1990
Place of publication: Washington
Language: eng
Number of pages: 134
Subjects: Money laundering investigation -- Florida.; Financial institutions -- Corrupt practices -- Florida.; Drug abuse and crime -- Florida.
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 90-179-P.
Item 1035-C, 1035-D (MF)