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Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of th

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

The great American stick-up : how Reagan Republicans and Clinton Democrats enriched Wall street whil

Scheer, Robert.
New York : Nation Books, 2010. 2010

Patterns of abuse assessing Bank Secrecy Act compliance and enforcement : hearing before the Committ

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Washington : U.S. Government Printing Office, 2013. 2013

Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001. 2001

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : heari

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2012. 2012