@article{235759, note = {Distributed to some depository libraries in microfiche.}, url = {http://library.usi.edu/record/235759}, title = {Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.}, publisher = {U.S. G.P.O. :}, recid = {235759}, pages = {xiv, 1114 p. :}, address = {Washington :}, year = {2000}, }