TAX EVASION, DRUG TRAFFICKING AND MONEY LAUNDERING AS HEARINGS BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS OF THE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS NINETY-NINTH CONGRESS SECOND SESSION ON H.R. 1367 A BILL TO AMEND CHAPTER 35 OF TITLE 12, CHAPTERS 95 AND 119 OF TITLE 18, CHAPTER 53 OF H.R. 1474 A BILL TO AMEND TITLE 18 OF THE UNITED STATES CODE TO PROHIBIT CERTAIN METHODS OF H.R. 1945 A BILL TO STRENGTHEN CERTAIN CURRENCY REPORTING REQUIREMENTS H.R. 2785 A BILL TO COMBAT MONEY LAUNDERING H.R. 3892 A BILL TO AMEND TITLE 31, UNITED STATES CODE, TO STRENGTHEN CERTAIN CURRENCY H.R. 4280 A BILL TO AMEND TITLE 31, UNITED STATES CODE, TO ESTABLISH NEW RECORDKEEPING AND H.R. 4573 A BILL ENTITLED: THE "MONEY LAUNDERING PREVENTION ACT OF 1986" APRIL 16, 17, 23; AND MAY 14, 1986 DOC Serial No. 99-80 Y 4.B 22/1:99-80 Printed for the use of the Committee on Banking, Finance and Urban Affairs 60-672 O U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1986 For sale by the Superintendent of Documents, Congressional Sales Office HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS FERNAND J. ST GERMAIN, Rhode Island, Chairman HENRY B. GONZALEZ, Texas STEPHEN L. NEAL, North Carolina SANDER M. LEVIN, Michigan ESTEBAN E. TORRES, California PAUL E. KANJORSKI, Pennsylvania BART GORDON, Tennessee THOMAS J. MANTON, New York JAIME B. FUSTER, Puerto Rico CHALMERS P. WYLIE, Ohio STEWART B. MCKINNEY, Connecticut JIM LEACH, Iowa NORMAN D. SHUMWAY, California STAN PARRIS, Virginia BILL MCCOLLUM, Florida GEORGE C. WORTLEY, New York DOUG BEREUTER, Nebraska THOMAS J. RIDGE, Pennsylvania J. ALEX MCMILLAN, North Carolina |