Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs, of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL., by Housing United States. Congress. Senate. Committee on Banking

Title:	Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs, of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Note:	U.S. G.P.O. :, 1990

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Subject:	Criminal investigation -- Florida
Subject:	Drug abuse and crime -- Florida
Subject:	Financial institutions -- Corrupt practices -- Florida
Subject:	Money laundering investigation -- Florida
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