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Threat to U.S. Trade & Finance from Drug Trafficking & International Organized Crime: Hearing Before the Comm. on Finance, U.S. Senate
Threat to U.S. Trade & Finance from Drug Trafficking & International Organized Crime: Hearing Before the Comm. on Finance, U.S. Senate
 
Our Price: $40.00
Year: 1996
Pages: 334
Binding Paperback

Product Code: 0788181459

Description
 
Charles E. Grassley (ed). Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D’Amato, & Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics & Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey  Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers & Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; & Michael Miles, The Miles Group, Inc.

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