International Drug Money Laundering : Issues and Options for Congress.

Transcript of CRS June 21, 1990 seminar on current U.S. initiatives and law enforcement, regulatory, and foreign policy issues relating to the detection and prevention of money laundering by drug traffickers through U.S. and foreign banks.

Bibliographic Details
Corporate Authors: Library of Congress. Congressional Research Service, ProQuest (Firm)
Format: Government Document eBook
Language:English
Published: [Place of publication not identified] : [publisher not identified], 1990.
Series:U.S. Congressional Research.
Subjects:
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Call Number: CRS-1990-FND-0092.1
 
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