Money Laundering: Hearing Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, First Session, November 14 and 15, 1989

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U.S. Government Printing Office, 1990 - Banks and banking - 209 pages
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Hearings held
Potts Larry A section chief White Collar Crime Section Criminal Investiga
ABA Bankers Weekly miscellaneous articles dated October 1989

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