Vietnamese currency transfer legislation: hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 747 ... June 20, 1984
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WEDNESDAY JUNE 20
Jack Willoughby detective New Orleans Police Department New Orleans
Madame Le Thi Anh interpreter accompanied by Mr X Madame Kim
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agents amount Arlington County back to Vietnam Badey Bank Secrecy Act Cassidy CHIC HECHT collection agencies Communist cadre Communist government criminal currency transfer activities dollars enforcement escape exploitation family in Vietnam family members Foreign Assets Control foreign currency friends hearing involved leave Vietnam living Logan Madame Kim Madame Le translating merchandise money to Vietnam month morning mother Office of Investigations operations Orderly Departure Program organized overseas Vietnamese packages People's Committee percent person in Vietnam police problem Project VICTOR question received recipient regulations relative in Saigon relatives in Vietnam reported Republic of Vietnam Senator Armstrong send money back send money home send the money sent Sergeant shipment Socialist Republic SRVN statement telegram tell testimony Thank tion told Tran transactions translating for Madame U.S. Customs Service U.S. dollars understand United Viet Vietnamese community Vietnamese dong Vietnamese refugees violation wife Willoughby