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

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U.S. Government Printing Office, 1999 - Banks and banking - 264 pages
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Hearing held
Bresee Hon Elisabeth A Assistant Secretary for Enforcement U S Depart
Clemmer Hon Donald J Assistant Attorney General Office of the Texas

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