TY - BOOK T1 - Trends in money laundering :joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999. DA - 1999. CY - Washington : CN - Y 4.B 22/1: PB - U.S. G.P.O. : PB - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, PP - Washington : PY - 1999. N1 - Distributed to some depository libraries in microfiche. N1 - Shipping list no.: 2000-0011-P. N1 - "Serial no. 106-13." ID - 223880 KW - Money laundering KW - Money laundering investigation KW - Banks and banking KW - Drug traffic SN - 0160594367 TI - Trends in money laundering :joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999. ER -