Trends in Money Laundering: Joint Hearing Before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, First Session, April 15, 1999, Volume 4
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
U.S. Government Printing Office, 1999 - Banks and banking - 264 pages
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Bresee Hon Elisabeth A Assistant Secretary for Enforcement U S Depart
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