Y4. B22/1: 99-80

TAX EVASION, DRUG TRAFFICKING AND MONEY LAUNDERING AS
THEY INVOLVE FINANCIAL INSTITUTIONS

TAX EVASION, DRUG TRAFFICKING AND MONEY LAUNDERING AS THEY INVOLVE FINANCIAL INSTITUTIONS

HEARINGS

BEFORE THE

SUBCOMMITTEE ON FINANCIAL INSTITUTIONS
SUPERVISION, REGULATION AND INSURANCE

OF THE

COMMITTEE ON

BANKING, FINANCE AND URBAN AFFAIRS HOUSE OF REPRESENTATIVES

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 TITLE 31 OF THE UNITED STATES CODE RELATING TO MONEY LAUNDERING

H.R. 1474

A BILL TO AMEND TITLE 18 OF THE UNITED STATES CODE TO PROHIBIT CERTAIN METHODS OF CONCEALING THE PROCEEDS OF CRIME, AND FOR OTHER PURPOSES

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 REPORTING REQUIREMENTS, AND FOR OTHER PURPOSES

H.R. 4280

A BILL TO AMEND TITLE 31, UNITED STATES CODE, TO ESTABLISH NEW RECORDKEEPING AND REPORTING REQUIREMENTS IN ORDER TO COMBAT MONEY LAUNDERING, AND FOR OTHER PURPOSES

H.R. 4573

A BILL ENTITLED: THE "MONEY LAUNDERING PREVENTION ACT OF 1986"

APRIL 16, 17, 23; AND MAY 14, 1986

Serial No. 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
U.S. Government Printing Office, Washington, DC 20402

Stanford University Libraries

3 6105 020 998 832

HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS

FERNAND J. ST GERMAIN, Rhode Island, Chairman