Current problem of money laundering hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985.

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Format: Government Document Microfilm Book
Language:English
Published: Washington, [D.C.] : U.S. G.P.O., 1987.
Physical Description:
iii, 530 pages : illustrations ; 24 cm.
Subjects:
United States. -- Department of the Treasury.
Money laundering -- United States.
Confidential communications -- Banking -- United States.
Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Organized crime investigation -- United States.

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