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 ... December 4, 1989--Fort Lauderdale, FL.

By United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs.

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Publish Date

1990

Publisher

U.S. G.P.O.,For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.

Language

eng

Pages

134

Description:

subjects: Financial institutions, Corrupt practices, Money laundering investigation, Drug abuse and crime, Criminal investigation, Narcotics and crime

Places: Florida