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House Committee Hearing on Money Laundering
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Reply-To: [email protected] (John D. Muller)
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Date: Sun, 27 Jul 1997 20:32:04 -0700
From: [email protected] (John D. Muller)
To: Multiple recipients of <[email protected]>
Subject: House Committee Hearing on Money Laundering
For those with a strong stomach for testimony on the need to
strenghten money laundering laws and extend know-your-customer
requirements to non-banks, material from last week's hearings on money
laundering and the drug trade by the House Judiciary Committee's
Subcommittee on Crime are now on-line at
http://www.house.gov/judiciary/364.htm
John Muller
[email protected]
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