Title: Money laundering operations and the role of the Department of the Treasury
Subtitle: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.
Subjects: Money laundering, United States, Organized crime investigation, United States. Dept. of the Treasury, Banks and banking, Organized crime, Law and legislation, Records and correspondence, Banking, Confidential communications, United States. Department of the Treasury
Places: United States