Title: Department of the Treasury's efforts to address money laundering
Subtitle: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.
Subjects: Money laundering, Money laundering investigation, United States, Banking, United States. Dept. of the Treasury, Confidential communications, Prevention, United States. Department of the Treasury
Places: United States