01395nam 2200373z- 450 991068945730332120161209100831.0(CKB)5470000001356460(BIP)007442366(EXLCZ)99547000000135646020220104c2001uuuu -u- -engCombating money laundering hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 20001 online resource (iii, 163 p.) 0-16-065818-7 Combating money laundering Money launderingDrug trafficMoney laundering investigationInternational cooperationBanks and banking, InternationalCorrupt practicesMoney launderingDrug trafficBanks and banking, internationalBanks and bankingBusiness & economicsSocial scienceMoney laundering.Drug traffic.Money laundering investigationInternational cooperation.Banks and banking, InternationalCorrupt practices.BOOK9910689457303321Combating money laundering3139967UNINA