House Subcommittee Amends Money Laundering Bill

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Tuesday, July 1, 1986
Author: 
David Simonetti and Bruce Zagaris
Volume: 
2
Issue: 
7
Abstract: 
On July 16, 1986, the Subcommittee on Crime of the House Judiciary Committee marked H.R. 5077, The Money Laundering Control Act of 1986.  The Act proposes to make money laundering a new federal crime.