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.
| Corporate Authors: | , |
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| Format: | Government Document eBook |
| Language: | English |
| Published: |
[Place of publication not identified] :
[publisher not identified],
1990.
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| Series: | U.S. Congressional Research.
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| Subjects: | |
| Online Access: | Connect to the full text of this electronic book Connect to the full text of this electronic book |
Internet
Connect to the full text of this electronic bookConnect to the full text of this electronic book
Available Online
| Call Number: |
CRS-1990-FND-0092.1 |
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| Call Number | Status | Get It |
| CRS-1990-FND-0092.1 | Available | |