Depository Institution Money Laundering Amendments of 1990
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990.
Series: S. hrg. ;; 101-905
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: 292
Subjects: Money laundering -- United States.; Organized crime -- United States.; Confidential communications -- Banking -- United States.; Drugs of abuse -- Law and legislation -- United States -- Criminal provisions.