Kids Library Home

Welcome to the Kids' Library!

Search for books, movies, music, magazines, and more.

Back to Search Results
     
Available items only
Previous Record Next Record
E-Book/E-Doc

Title Supplement to the February 5, 2001 report on 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. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2001.
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS11782

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/9:S.PRT.107-22    ---  Available
Description iii, 128 p. : ill. ; 24 cm.
Series S. prt. ; 107-22
Note At head of the title: 107th Congress, 1st Congress. Committee print.
"Case histories 8, 9, & 10."
"February 28, 2001."
Bibliography Includes bibliographical references.
Form Mode of access via the GPO Access web site.
Subject Correspondent banks -- Corrupt practices -- United States.
Banks and banking, Foreign.
Banks and banking, Foreign -- Corrupt practices.
Money laundering -- United States.
Added Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Added Title Gateway for money laundering
ISBN 0160655307
Gpo Item No. 1037-B (online)
Sudoc No. Y 4.G 74/9:S.PRT.107-22

 
    
Available items only