1230146

9780756720018

Money Laundering Crisis Hearing Before the Committee on the Judiciary, U.S. House of Representatives

Money Laundering Crisis Hearing Before the Committee on the Judiciary, U.S. House of Representatives

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  • ISBN-13: 9780756720018
  • ISBN: 075672001X
  • Publisher: DIANE Publishing Company

AUTHOR

Chabot, Steve

SUMMARY

Witnesses: William Bruton, certified fraud examiner, Kroll Lindquist Avey Co., Atlanta, GA; John J. Byrne, sr. counsel & compliance mgr., Amer. Bankers Assoc., Wash., DC; Stefan D. Cassella, Assist. Chief, Asset Forfeiture & Money Laundering Section, U.S. Dept. of Justice; Ian M. Comisky, Blank Rome Comisky & McCauley, LLP, Phila., PA; James K. Robinson, Assist. Attorney General, Criminal Div., U.S. Dept. of Justice; David Smith, English & Smith, Alexandria, VA; & John C. Varrone, Exec. Dir., Domestic Operations East, Office of Investigations, U.S. Customs Service.Chabot, Steve is the author of 'Money Laundering Crisis Hearing Before the Committee on the Judiciary, U.S. House of Representatives' with ISBN 9780756720018 and ISBN 075672001X.

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