Money Laundering Bill Passed as Part of Anti-Drug Law

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Wednesday, October 1, 1986
Author: 
Bruce Zagaris
Volume: 
2
Issue: 
10
Abstract: 
On October 17, 1986, the money laundering provisions which have been the subject of many hearings and debates by Congress were passed as Subtle H of the "Anti-Drug Abuse Act of 1986" (HR 5484).  The new law contains significant amendments.