An edition of Organized crime and banking (1996)

Organized crime and banking

hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.

By United States. Congress. House. Committee on Banking and Financial Services.

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Publish Date

1996

Publisher

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

Language

Pages

465

Description:

subjects: Commercial crimes, Computer crimes, Fraud investigation, International Banks and banking, Money laundering investigation, Organized crime investigation, Investigation

Places: United States