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Title Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

Imprint Washington : [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor], 2000 [i.e. 2001]

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/9:S.PRT.107-1    ---  Available
Description iv, 305 p. ; 24 cm.
Series S. prt. ; 107-1
Note Cover title.
At head of title: 107th Congress, 1st session. Committee print.
"February 5, 2001."
Bibliography Includes bibliographical references.
Form Mode of access via the GPO Access web site.
Subject Correspondent banks -- Corrupt practices -- United States.
Money laundering -- United States.
Banks and banking -- Corrupt practices -- United States.
Added Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
ISBN 0160648203
Gpo Item No. 1037-B (online)
Sudoc No. Y 4.G 74/9:S.PRT.107-1

 
    
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