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Taking the Profit Out of Drug Trafficking: The Battle Against Money Laundering: Hearing Before the Committee on the Judiciary, U.S. House of Rep.
Taking the Profit Out of Drug Trafficking: The Battle Against Money Laundering: Hearing Before the Committee on the Judiciary, U.S. House of Rep.
 
Our Price: $35.00
Year: 1997
Pages: 156
Binding Paperback

Product Code: 0756705592

Description
 
Bill McCollum (ed). Hearing held by the Subcommittee on Crime. Witnesses: Vincent Bugliosi, Author, The Phoenix Solution; John J. Byrne, Senior Counsel & Compliance Manager, Regulatory & Trust Affairs Section, Governmental Division, American Bankers Association; Brendan T. Hewson, Senior Vice President, NationsBank; Raymond W. Kelly, Under Secretary of the Treasury for Enforcement, U.S. Department of the Treasury; Charles S. Saphos, Partner, Fila & Saphos; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Dept. of Justice; & Michael F. Zeldin, Partner, Price Waterhouse.

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