Robert E Powis

The Money Launderers

• Author(s): Robert E. Powis

• Categories: Business & Economics

• Type: Book
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• Published: 1992
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• Publisher: Irwin Professional Publishing

A factual expose that reads like a spellbinding thriller. The intrigue revealed in this account of the recent rise in money laundering schemes contains all the elements of a great suspense story.

To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act

• Author(s): United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation

• Categories: Banks and banking

• Type: Book
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• Published: 1982
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• Publisher: Unknown

None

The United States Government Manual

• Categories: Administrative agencies

• Type: Book
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• Published: 1984
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• Publisher: Unknown

None

Official Congressional Directory

• Author(s): United States. Congress

• Type: Book
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• Published: 1983
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• Publisher: Unknown

None

Administration's Proposal to Abolish the Bureau of Alcohol, Tobacco, and Firearms

• Author(s): United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

• Categories: Government publications

• Type: Book
• -
• Published: 1983
• -
• Publisher: Unknown

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