Combating money laundering
Subtitle: hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office]
Published: 2001
Place of publication: Washington
Language: eng
Number of pages: 163
Subjects: Money laundering -- United States.; Money laundering investigation -- International cooperation.; Banks and banking, International -- Corrupt practices.; Drug traffic -- Finance.
Notes: Distributed to some depository libraries in microfiche.

Shipping list no.: 2001-0251-P.

"Serial no. 106-224."

Includes bibliographical references.

Also available via Internet from the GPO Access web site. Addresses as of 7/23/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.wais&directory=/diskb/wais/data/106h̲ouseh̲earings (text version), http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.pdf&directory=/diskb/wais/data/106h̲ouseh̲earings (PDF version); current access is available via PURLs.