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Corporate Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

Title Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-84/V.1-5    ---  Available
Description 5 v. : ill. ; 24 cm.
Series S. hrg. ; 107-84
United States. Congress. Senate. S. hrg. ; 107-84.
Note Distributed to some depository libraries in microfiche.
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 Title Role of US correspondent banking in international money laundering
ISBN 0160661188 (v.1)
0160661196 (v.2)
016066120X (v.3)
0160661218 (v.4)
0160660947 (v.5)
Gpo Item No. 1037-B (online)
Sudoc No. Y 4.G 74/9:S.HRG.107-84/V.1-5

 
    
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