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:	Library of Congress. > Congressional Research Service. United States. > Department of Justice. United States. > Department of State. Electronic books.
Online Access:	Connect to the full text of this electronic book Connect to the full text of this electronic book

Description
Summary:	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. Seminar was conducted as a panel discussion with a moderator, panelists, commentators, and audience questions. CRS Deputy Director William H. Robinson presents opening remarks (p. 1). Supplementary material (p. 43-55) includes a prepared statement and graphs. Overview of represented departments' activities to deter international money laundering of drug profits; views on money laundering and the domestic banking industry; issues involved in detecting and deterring international money laundering.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.