Money Laundering Hearing Reveals Tax and Interagency Cooperation

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Saturday, November 1, 1986
Author: 
Bruce Zagaris
Volume: 
2
Issue: 
11
Abstract: 
A print of a subcommittee hearing on law enforcement efforts to counter money laundering has revealed important information on interagency cooperation, especially on international tax matters.  The information is significant because it has not appeared before in print.