Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985., by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight

Title:	Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.
Author:	United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Note:	U.S. G.P.O. :, 1986

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Subject:	Banks and banking -- Records and correspondence -- Law and legislation -- United States
Subject:	Confidential communications -- Banking -- United States
Subject:	Money laundering -- United States
Subject:	Organized crime investigation -- United States
Subject:	United States. Department of the Treasury
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