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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
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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