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MONEY LAUNDERING INVESTIGATION:RAYMOND W. KELLY
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00-00-0000
EMBARGOED UNTIL 9:30 A.M. EDT Text as Prepared for Delivery June 11,
1998
TREASURY UNDER SECRETARY (ENFORCEMENT) RAYMOND W. KELLY HOUSE COMMITTEE
ON BANKING AND FINANCIAL SERVICES
Chairman Leach, Mr. LaFalce, members of the Committee, it is a pleasure
to be here today to speak about a top priority of President Clinton,
Secretary
Rubin, Attorney General Reno, and the Congress -- the federal government'
s
efforts to combat money laundering.
Treasury Department enforcement bureaus and offices are responsible
for
significant elements of this fight. The U.S. Customs Service, ...
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