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  1. 1
    Private banking : information on private banking and its vulnerability to money laundering /
    Published 1997
    Government Document Microform Book
  2. 2
    The crimes of patriots : a true tale of dope, dirty money, and the CIA /
    by Kwitny, Jonathan
    Published 1987
    Book
  3. 3
    Drugs, money launderers, and banks.
    Published 1986
    Government Document Book
  4. 4
    Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.
    Government Document Book
  5. 5
    Money Laundering Control Amendments of 1988 : report together with additional views (to accompany H.R. 4853) (including cost estimate of the Congressional Budget Office).
    Published 1988
    Government Document Book
  6. 6
    Money Laundering Control Act amendments of 1988 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.
    Published 1988
    Government Document Book
  7. 7
    Drugs and money laundering in Panama : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988.
    Published 1988
    Government Document Book
  8. 8
    Money laundering : hearings 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.
    Published 1990
    Government Document Book
  9. 9
    Enforcement of narcotics, firearms, and money laundering laws : oversight hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, July 28, September 23, 29, and October 5, 1988.
    Published 1989
    Government Document Book
  10. 10
    Depository Institution Money Laundering Amendments of 1990 : report together with supplemental views (to accompany H.R. 3848) (including cost estimate of the Congressional Budget Office).
    Published 1990
    Government Document Book
  11. 11
    Money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, December 6 and 7, 1989.
    Published 1990
    Government Document Book
  12. 12
    Money laundering legislation : 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, second session, March 8, 1990.
    Published 1990
    Government Document Book
  13. 13
    Money laundering : the U.S. Government is responding to the problem : report to the Chairman, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, U.S. Senate /
    Published 1991
    Government Document Microform Book
  14. 14
    International money laundering : research and investigation join forces /
    by Webster, Barbara, 1947-
    Published 1992
    Government Document Book
  15. 15
    The outlaw bank : a wild ride into the secret heart of BCCI /
    by Beaty, Jonathan
    Published 1993
    Book
  16. 16
    Illicit narcotics : recent efforts to control chemical diversion and money laundering : report to the Chairman and Ranking Minority Member, Committee on Foreign Affairs, House of Representatives /
    Published 1993
    Government Document Microform Book
  17. 17
    Money laundering : U.S. efforts to fight it are threatened by currency smuggling : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
    Published 1994
    Government Document Microform Book
  18. 18
    Information technologies for the control of money laundering.
    Published 1995
    Government Document Book
  19. 19
    BCCI : key events, companies, individuals, and selected articles /
    by Janov, Paul
    Published 1991
    Microform Book
  20. 20
    Money laundering : federal law and current legislative proposals /
    by Murphy, M. Maureen
    Published 1990
    Microform Book
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