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9780756705596

Taking the Profit Out of Drug Trafficking : The Battle Against Money Laundering: Congressional Hearing

Taking the Profit Out of Drug Trafficking : The Battle Against Money Laundering: Congressional Hearing

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Product details

  • ISBN-13: 9780756705596
  • ISBN: 0756705592
  • Publication Date: 2001
  • Publisher: DIANE Publishing Company

AUTHOR

McCollum, Bill

SUMMARY

Hearing held by the Subcommittee on Crime. Witnesses: Vincent Bugliosi, Author, The Phoenix Solution; John J. Byrne, Senior Counsel & Compliance Manager, Regulatory & Trust Affairs Section, Governmental Division, American Bankers Association; Brendan T. Hewson, Senior Vice President, NationsBank; Raymond W. Kelly, Under Secretary of the Treasury for Enforcement, U.S. Department of the Treasury; Charles S. Saphos, Partner, Fila & Saphos; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Dept. of Justice; & Michael F. Zeldin, Partner, Price Waterhouse.McCollum, Bill is the author of 'Taking the Profit Out of Drug Trafficking : The Battle Against Money Laundering: Congressional Hearing', published 2001 under ISBN 9780756705596 and ISBN 0756705592.

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