Title: H.R. 240--the Bulk Cash Smuggling Act of 1999
Subtitle: field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, May 15, 2000.
Subjects: Money laundering, Money, Smuggling, Law and legislation, Criminal provisions, Prevention, Turkey, politics and government, Turkey, foreign relations
Places: United States