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.

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U.S. G.P.O., 1990 - Social Science - 134 pages
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Contents

Opening statement of Senator Graham
1
Merlin Heye District Director Fort Lauderdale District Internal Revenue
13
Lem Quinn Assistant Regional Commissioner Enforcement U S Customs
26

1 other sections not shown

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