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Money laundering hearings 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, first session, November 14 and 15, 1989.

Title:Money laundering hearings 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, first session, November 14 and 15, 1989.
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Note:U.S. G.P.O., 1990
  
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Subject:Drug dealers -- United States
Subject:Drug traffic -- United States
Subject:Money laundering -- United States
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