Title: Trends in money laundering
Subtitle: joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Subjects: Drug traffic, Money laundering, Corrupt practices, Banks and banking, Banks and banking, corrupt practices, Banks and banking, united states, Money laundering investigation
Places: United States