Y4. B22/1: 99-80 TAX EVASION, DRUG TRAFFICKING AND MONEY LAUNDERING AS TAX EVASION, DRUG TRAFFICKING AND MONEY LAUNDERING AS THEY INVOLVE FINANCIAL INSTITUTIONS HEARINGS BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS 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 Stanford University Libraries 3 6105 020 998 832 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 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 ROD CHANDLER, Washington J. ALEX MCMILLAN, North Carolina |