| Title: | Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. |
| Author: | United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources |
| Note: | U.S. G.P.O. :, 2001 |
| Link: | page images at HathiTrust |
| No stable link: | This is an uncurated book entry from our extended bookshelves, readable online now but without a stable link here. You should not bookmark this page, but you can request that we add this book to our curated collection, which has stable links. |
| Subject: | Banks and banking, International -- Corrupt practices |
| Subject: | Drug traffic -- Finance |
| Subject: | Money laundering investigation -- International cooperation |
| Subject: | Money laundering -- United States |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
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