Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime
Download or Read eBook Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime PDF written by Charles E. Grassley and published by DIANE Publishing. This book was released on 1999-07 with total page 337 pages. Available in PDF, EPUB and Kindle.
Author | : Charles E. Grassley |
Publisher | : DIANE Publishing |
Total Pages | : 337 |
Release | : 1999-07 |
ISBN-10 | : 9780788181450 |
ISBN-13 | : 0788181459 |
Rating | : 4/5 (50 Downloads) |
Book Synopsis Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime by : Charles E. Grassley
Book excerpt: Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.