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, Uted States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.

Publication Info.

Item Status

Location	Call No.	Status	OPAC Message	Public Note	Gift Note
Moore Stacks	4312	Available	---

Description	iii, 134 pages : illustrations ; 24 cm.
Physical Medium	4x6 in.
	monochrome
	service copy
	negative
Series	S. hrg. ; 101-500
	United States. Congress. Senate. S. hrg. ; 101-500.
Reproduction	Microfiche. Washington, D.C. : U.S. G.P.O. 1990. 2 microfiches : negative ; 11 X 15 cm.
Note	Item 1035-D (microfiche)
Subject	Money laundering investigation -- Florida.
	Money laundering investigation.
	Florida.
	Criminal investigation -- Florida.
	Criminal investigation.
	Financial institutions -- Corrupt practices -- Florida.
	Financial institutions -- Corrupt practices.
	Financial institutions.
	Drug abuse and crime -- Florida.
	Drug abuse and crime.
Sudoc No.	Y 4.B 22/3:S.hrg.101-500