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Money laundering activity associated with the Mexican narco-crime syndicate : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.

Title:Money laundering activity associated with the Mexican narco-crime syndicate : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.
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Note:U.S. G.P.O. :, 1997
  
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Subject:Drug traffic -- Mexico
Subject:Money laundering -- Mexico
Subject:Organized crime -- Mexico
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