House Committee Hearing on Money Laundering

[Robert Hettinga]

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Reply-To: jmuller at brobeck.com (John D. Muller)
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Date:  Sun, 27 Jul 1997 20:32:04 -0700
From: jmuller at brobeck.com (John D. Muller)
To: Multiple recipients of <e$@thumper.vmeng.com>
Subject:  House Committee Hearing on Money Laundering

     For those with a strong stomach for testimony on the need to
     strenghten money laundering laws and extend know-your-customer
     requirements to non-banks, material from last week's hearings on money
     laundering and the drug trade by the House Judiciary Committee's
     Subcommittee on Crime are now on-line at
     http://www.house.gov/judiciary/364.htm

     John Muller
     jmuller at brobeck.com
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