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Wednesday, July 22, 2020 | History

2 edition of Drug money laundering control efforts : 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 ... November 1, 1989. found in the catalog.

Drug money laundering control efforts : 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 ... November 1, 1989.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs.

Drug money laundering control efforts : 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 ... November 1, 1989.

by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs.

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  • 38 Currently reading

Published by U.S. G.P.O., For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O. in Washington .
Written in English

    Subjects:
  • Money laundering investigation -- United States.,
  • Criminal investigation -- United States.,
  • Financial institutions -- United States -- Corrupt practices.,
  • Narcotics and crime -- United States.

  • Edition Notes

    SeriesS. hrg -- 101-492.
    The Physical Object
    Paginationiii, 211 p. :
    Number of Pages211
    ID Numbers
    Open LibraryOL17657970M


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Drug money laundering control efforts : 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 ... November 1, 1989 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs. Download PDF EPUB FB2