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Thursday, May 1, 1986
Volume:
2
Issue:
8
Abstract:
Money laundering received renewed attention by the influential Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the House Committee on Banking, Finance and Urban Affairs during hearings held on April 16, 17 & 23, 1986 and the Senate Committee on Banking, Housing and Urban Affairs on May 1, 1986,