Title: The Drug Money Seizure Act and the Bank Secrecy Act amendments
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986.
Subjects: Banking, Banks and banking, Confidential communications, Control of Narcotics, Drug control, Law and legislation, Money laundering, Organized crime investigation, Records and correspondence, United States, United States. Dept. of the Treasury, United States. Department of the Treasury
Places: United States