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000235759 0860_ $$aY 4.G 74/9:S.HRG.106-428
000235759 090__ $$aHG2002.U5$$bS4 1999
000235759 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Governmental Affairs.$$bPermanent Subcommittee on Investigations.
000235759 24510 $$aPrivate banking and money laundering :$$ba 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.
000235759 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c2000.
000235759 300__ $$axiv, 1114 p. :$$bill. ;$$c24 cm.
000235759 4901_ $$aS. hrg. ;$$v106-428
000235759 500__ $$aDistributed to some depository libraries in microfiche.
000235759 500__ $$aShipping list no.: 2000-0249-P.
000235759 504__ $$aIncludes bibliographical references.
000235759 650_0 $$aPrivate banks$$xCorrupt practices$$zUnited States.
000235759 650_0 $$aMoney laundering$$zUnited States.
000235759 650_0 $$aBanks and banking$$xCorrupt practices$$zUnited States.
000235759 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg. ;$$v106-428.
000235759 85230 $$bdfich$$hY 4.G 74/9:$$iS.HRG. 106-428
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