International Drug Money Laundering Issues and Options for Congress

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service

Language:

English

Subjects (All):

United States. Department of Justice.

United States.

United States. Department of State.

Library of Congress. Congressional Research Service.

Library of Congress.

Physical Description:

1 online resource

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[Washington, D.C.] [publisher not identified] 1990

Summary:

Overview of represented departments' activities to deter international money laundering of drug profits; views on money laundering and the domestic banking industry; issues involved in detecting and deterring international money laundering

Seminar was conducted as a panel discussion with a moderator, panelists, commentators, and audience questions. CRS Deputy Director William H. Robinson presents opening remarks (pages 1)

Supplementary material (pages 43-55) includes a prepared statement and graphs

Transcript of CRS June 21, 1990 seminar on current U.S. initiatives and law enforcement, regulatory, and foreign policy issues relating to the detection and prevention of money laundering by drug traffickers through U.S. and foreign banks

Notes:

CRS Report

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC

Vendor supplied data

Other Format:

Microfiche version Library of Congress. Congressional Research Service. International Drug Money Laundering: Issues and Options for Congress. 90-H382-19

Publisher Number:

CRS-1990-FND-0092

Access Restriction:

Restricted for use by site license