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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 https://www.govinfo.gov/content/pkg/CPRT-107SPRT71167/pdf/CPRT-107SPRT71167.pdf

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