Senate Considers Progress on International Money Laundering

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Sunday, October 1, 1989
Author: 
Bruce Zagaris and Joan Morris
Volume: 
5
Issue: 
9
Abstract: 
The Subcommittee on Terrorism, Narcotics and International Operations of the U.S. Senate Committee on Foreign Relations held two separate hearings focusing on “International Money Laundering: Law Enforcement and Foreign Policy.”