Department of the Treasury's efforts to address money laundering: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994, Volume 36, Issues 103-198

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U.S. G.P.O., 1994 - Business & Economics - 124 pages
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Press release of September 14 1994 announcing the hearing
Internal Revenue Service Hon Margaret Milner Richardson Commissioner
U S Customs Service Hon George J Weise Commissioner Jesus D Jessie

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