House Holds Hearing & Proposes New Amendments to Bank Secrecy

IMPORTANT: The full content of this page is available to premium users only.

Friday, May 1, 1987
Author: 
Alfred May and Bruce Zagaris
Volume: 
5
Issue: 
3
Abstract: 

On May 5, 1987 a spirited debate ensued as the U.S. House of Representatitves Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs held an oversight hearing on Money Laundering following the passage of the Money Laundering Control Act.