Broad Scope of Money Laundering Bills Is Criticized

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Thursday, May 1, 1986
Author: 
Doris Weidinger and Constantine G. Papavizas
Volume: 
2
Issue: 
5
Abstract: 
The Subcommittee of Financial Institutions of the House Committee on Banking, Finance & Urban Affairs, chaired by Congressman Fernand St. Germain, continued money laundering hearings on May 14, 1986 in order to get the viewpoint of persons from outside the federal government.  Several of the witnesses criticized some of the money laundering bills which have been proposed.