52Jun 24, 2003
Illegal Immigrant Smuggling
Witnesses testified about smuggling illegal immigrants, the levels of illegal smuggling, and the dangers posed to human life by smuggling efforts. They also talked about several incidents ...
25Sep 20, 1990
Federal Money Laundering Laws
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 ...