| Author |
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs, author.
|
| Title |
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 on how federal agencies assigned to money laundering operations carry out their assignments in Florida, what statutory tools they use to carry out money laundering investigations and the particular problems financial institutions face when operating in a region known to be a major port of entry for drugs and a major port of exit for drug profits, December 4, 1989--Fort Lauderdale, FL. |
| OCLC |
ccn00515716 |
| Publisher |
Washington : U.S. Government Printing Office, 1990. |
|
Washington, DC : For sale by the Superintendent of Documents, Congressional Sales Office, U.S. Government Printing Office. |
|
[Getzville, New York] : William S. Hein & Company, [2014] |
| Description |
1 online resource (iii, 134 pages) : illustrations. |
| LC Subject heading/s |
Money laundering investigation -- Florida.
|
|
Financial institutions -- Corrupt practices -- Florida.
|
|
Drug abuse and crime -- Florida.
|
Other
Genre heading/s |
Legislative hearings.
|
LC
Genre heading/s |
Electronic books.
|
| Source of Description |
Description based on PDF title page, viewed January 21, 2015. |
|
