Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.

Similar Items

• International money laundering : law enforcement and foreign policy : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred First Congress, first session, September 27 and October 4, 1989.
  Published: (1990)
• Money laundering crisis hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.
  Published: (2000)
• Money laundering crisis hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.
  Published: (2000)
• Threat to U.S. trade and finance from drug trafficking and international organized crime : joint hearings before the Subcommittee on International Trade of the Committee on Finance and the Caucus on International Narcotics Control of the United States Senate, One Hundred Fourth Congress, second session, July 23 and 30, 1996.
  Published: (1997)
• The money launderers : lessons from the drug wars : how billions of illegal dollars are washed through banks & businesses
  by: Powis, Robert E.
  Published: (1992)