COMMITTEE ON WAYS AND MEANS HOUSE OF REPRESENTATIVES ONE HUNDRED FIRST CONGRESS SECOND SESSION 88 SEPTEMBER 20, 1990 Serial 101-126 Printed for the use of the Committee on Ways and Means 36-883 U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1991 For sale by the Superintendent of Documents, U.S. Government Printing Office COMMITTEE ON WAYS AND MEANS DAN ROSTENKOWSKI, Illinois, Chairman SAM M. GIBBONS, Florida CHARLES B. RANGEL, New York THOMAS J. DOWNEY, New York FRANK J. GUARINI, New Jersey ROBERT T. MATSUI, California BENJAMIN L. CARDIN, Maryland BILL ARCHER, Texas GUY VANDER JAGT, Michigan BILL FRENZEL, Minnesota BILL GRADISON, Ohio WILLIAM M. THOMAS, California ROD CHANDLER, Washington KF27 Copy a 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 91-600021 |
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