| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| The Senate Foreign Relations Committee Considers International Money Laundering Bill | On April 27, 1990 the Senate Foreign Relations Committee held a hearing on international money laundering. | Claudia Schoppen and Joachim Messner | 6 | 5 | 1990-05-01 | United States | Money Laundering |
| The Swiss Working Group Recommendations on Money Laundering | At the end of April, the Swiss Federal Council, the second parliamentary chamber, discussed means to implement the international task force recommendations on anti-money laundering. | Clemens J.M. Kochinke | 6 | 5 | 1990-05-01 | Switzerland | Money Laundering |