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Money Laundering Crisis: Hearing Before the Committee on the Judiciary, U.S. House of Representatives
Money Laundering Crisis: Hearing Before the Committee on the Judiciary, U.S. House of Representatives
 
Our Price: $25.00
Year: 2000
Pages: 72
Binding Paperback

Product Code: 075672001X

Description
 
Steve Chabot (ed.). Witnesses: William Bruton, certified fraud examiner, Kroll Lindquist Avey Co., Atlanta, GA; John J. Byrne, sr. counsel & compliance mgr., Amer. Bankers Assoc., Wash., DC; Stefan D. Cassella, Assist. Chief, Asset Forfeiture & Money Laundering Section, U.S. Dept. of Justice; Ian M. Comisky, Blank Rome Comisky & McCauley, LLP, Phila., PA; James K. Robinson, Assist. Attorney General, Criminal Div., U.S. Dept. of Justice; David Smith, English & Smith, Alexandria, VA; & John C. Varrone, Exec. Dir., Domestic Operations East, Office of Investigations, U.S. Customs Service.

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