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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.

Bibliographic Details
Corporate Authors:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs, ProQuest (Firm)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. G.P.O., 1990.
Series:	U.S. Congressional Hearings.
Subjects:	Money laundering investigation > Florida. Criminal investigation > Florida. Financial institutions > Florida > Corrupt practices. Drug abuse and crime > Florida. Electronic books.
Online Access:	Connect to the full text of this electronic book

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