N&O Index Card

Subject/Name: Laundering of Money

Article(s) Referenced In:

1. U.S. seeks accounts for drugs; 2 N.C. banks (NCNB; Southern National) told to turn over records - Ap 18 90 5A
2. Federal drug probe targets bank accounts in N.C. (NCNB) - Ap 20 90 6C
3. IRS investigating money laundering - My 4 90 4B

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