TY  - BOOK
T1  - 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.
DA  - 2000.
CY  - Washington :
VL  - 106-428
CN  - Y 4.G 74/9:
CN  - HG2002.U5
PB  - U.S. G.P.O. :
PB  - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
PP  - Washington :
PY  - 2000.
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 2000-0249-P.
ID  - 235759
KW  - Private banks
KW  - Money laundering
KW  - Banks and banking
SN  - 0160605423
TI  - 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.
ER  -