Title: Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion
Subtitle: hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.
Subjects: Tax penalties, Management, Money laundering investigation, United States, Tax evasion, United States. Dept. of the Treasury, United States. Department of the Treasury, Investigation
Places: United States