Y 4.W36: 101-126 BUSINESS COMMUNITY'S COMPLIANCE WITH HEARING BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF THE COMMITTEE ON WAYS AND MEANS HOUSE OF REPRESENTATIVES ONE HUNDRED FIRST CONGRESS SECOND SESSION SEPTEMBER 20, 1990 JONSSON Serial 101-126 Printed for the use of the Committee on Ways and Means STANFORD UNIVERSITY APR 1991 LIBRARY OF GOVT DOCUMENTS CIS RECORD ONLY: For sale by the Superintendent of Documents, U.S. Government Printing Office Washington, DC 20402 COMMITTEE ON WAYS AND MEANS DAN ROSTENKOWSKI, Illinois, Chairman SAM M. GIBBONS, Florida CHARLES B. RANGEL, New York THOMAS J. DOWNEY, New York ROBERT T. MATSUI, California BENJAMIN L. CARDIN, Maryland BILL ARCHER, Texas GUY VANDER JAGT, Michigan BILL FRENZEL, Minnesota DICK SCHULZE, Pennsylvania BILL GRADISON, Ohio WILLIAM M. THOMAS, California ROD CHANDLER, Washington CONTENTS Subcommittee on Oversight Staff: Thomas K. Arnold, Assistant Counsel, Pat- U.S. General Accounting Office, Barney Gomez and Leigh Jackson, special agents assigned to the Subcommittee on Oversight, Committee on Ways and Hon. Peter K. Nunez, Assistant Secretary for Enforcement; Shelley G. Altenstadter, Deputy Director, Financial Crimes Enforcement Network; and Amelia A. Gomez, Special Adviser to the Office of Financial En- Internal Revenue Service, Michael J. Murphy, Senior Deputy Commis- sioner; Inar Morics, Assistant Commissioner, Criminal Investigation; and Marshall V. Washburn, Deputy Assistant Commissioner, Examina- U.S. Department of Justice, John C. Keeney, Deputy Assistant Attorney General, Criminal Division; Harry Harbin, Deputy Director, Money Laun- dering Office, Criminal Division; Stefan Cassella, Trial Attorney, Money Laundering Office, Criminal Division; and James A. Bruton, Deputy Assist- 85 126 177 BUSINESS COMMUNITY'S COMPLIANCE WITH FEDERAL MONEY LAUNDERING STATUTES THURSDAY, SEPTEMBER 20, 1990 U.S. HOUSE OF REPRESENTATIVES, The subcommittee met, pursuant to call, at 9:30 a.m., in room 1100, Longworth House Office Building, Hon. J.J. Pickle (chairman of the subcommittee) presiding. [The press release announcing the hearing follows:] (1) |