Federal Money Laundering Laws

The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal… read more

The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal money laundering laws. Over the past year the House Ways and Means Subcommittee has conducted a series of investigations to determine whether companies have been obeying internal revenue codes and other federal money laundering laws. close

People in this video

  • Amelia Gomez Special Adviser Department of the Treasury->Financial Crimes Enforcement Network
  • Barney Gomez Investigator Ways and Means
  • Harry Harbin Director Department of Justice->Money Laundering Office
  • Leigh Jackson Investigator Ways and Means
  • John C. Keeney Assistant Attorney General (Acting) Department of Justice->Criminal Division
  • Inar Morics Commissioner Internal Revenue Service->Criminal Investigation
  • Michael Murphy Deputy Commissioner Internal Revenue Service
  • Peter Nunez Assistant Secretary Department of the Treasury->Enforcement
  • Marshall Washburn Deputy Assistant Commissioner Internal Revenue Service->Examinations
More People

Hosting Organization

More information about

Federal Money Laundering Laws

44 Views
Program ID:
14090-1
Category:
House Committee
Format:
House Committee
Location:
Washington, District of Columbia, United States
First Aired:
Sep 21, 1990
Last Aired:
Sep 22, 1990

Airing Details

  • Sep 21, 1990 | 2:35am EDT | C-SPAN 1
  • Sep 21, 1990 | 7:18am EDT | C-SPAN 2
  • Sep 22, 1990 | 3:16pm EDT | C-SPAN 2
Purchase a DVD or Download

Federal Money Laundering Laws

  • DVD
    Length:
    04:18:00
    Price:
    $29.95
    Add to Cart
  • MP4 video - Standard
    Length:
    04:18:00
    Price:
    $6.99
    Add to Cart
  • MP4 video - Low
    Request Download
  • MP3 audio
    Length:
    04:18:00
    Price:
    $0.99
    Add to Cart