Money laundering FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /Format: [microform] :
Author: Rabkin, Norman J.
Publisher: Washington, D.C. : The Office,
Date: [1998] This title can be found in 2 Iowa libraries.
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