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Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

Title:Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.
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Note:U.S. G.P.O. :, 1990
  
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Subject:Banks and banking -- Records and correspondence -- Law and legislation -- United States
Subject:Drug control -- United States
Subject:Financial institutions -- Corrupt practices -- United States
Subject:Money laundering -- United States
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