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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Opening statement of Senator Graham
Merlin Heye District Director Fort Lauderdale District Internal Revenue
Leém Quinn Assistant Regional Commissioner Enforcement U S Customs
1 other sections not shown
Attorney Bank Secrecy Act bankers banking community banks in Miami beneﬁt Broward County cash client COFIN commitment Committee compliance Comptroller Lewis Congress Congressman SHAW cooperation coordination currency transaction reporting Department of Justice dollars drug and money drug trafficking Federal agencies FIBA ﬁle ﬁnancial institutions ﬁrst ﬂow FOWLER FUCHS funds going Government GUINN HEYE illegal initiated Internal Revenue Service International Banking INTRIAGO involved issue Larry Lauderdale District law enforcement legislation legitimate ment million MONEY EXCHANGERS money laundering money laundering activities money laundering organizations money transmitters narcotics and money narcotics money laundering OCDETF Office ofﬁcers OPERATION GREENBACK Organized Crime proﬁt regulatory SAPHOS seizures Senator GRAHAM SMURFS South Florida special agents speciﬁc statement strike forces Task Force Texas Thank tion title 31 trafﬁckers Treasury U.S. Customs U.S. Customs Service United wire transfer