000245979 000__ 01859cam\a2200421\a\45e0 000245979 001__ 245979 000245979 005__ 20220217104523.0 000245979 008__ 010312s2001\\\\dcu\\\\\\b\\\f000\0\eng\c 000245979 020__ $$a0160648203 000245979 035__ $$a(OCoLC)ocm46426096 000245979 035__ $$a(GPO)apn2001-008206 000245979 035__ $$a245979 000245979 040__ $$aFTC$$cFTC$$dGPO 000245979 042__ $$apcc 000245979 043__ $$an-us--- 000245979 049__ $$aISEA 000245979 074__ $$a1037-B 000245979 074__ $$a1037-B (online) 000245979 074__ $$a1037-C (MF) 000245979 074__ $$a1037-C (online) 000245979 0860_ $$aY 4.G 74/9:S.PRT.107-1 000245979 090__ $$aHG1616.C55$$bU5S 2001 000245979 24500 $$aCorrespondent banking :$$ba gateway for money laundering : report /$$cprepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. 000245979 260__ $$aWashington :$$bU.S. G.P.O.,$$c2000 [i.e. 2001] 000245979 300__ $$aiv, 305 p. ;$$c24 cm. 000245979 440_0 $$aS. prt. ;$$vno. 107-1 000245979 500__ $$aAt head of title: 107th Congress, 1st session. Committee print. 000245979 500__ $$aDistributed to some depository libraries in microfiche. 000245979 500__ $$aShipping list no.: 2001-0141-P. 000245979 500__ $$a"February 5, 2001." 000245979 504__ $$aIncludes bibliographical references. 000245979 530__ $$aAlso available via Internet from the Governmental Affairs Committee web site (PDF files only). Address as of 3/15/01: http://www.senate.gov/g̃ova̲ffairs/020501p̲sim̲inorityr̲eport.htm; current access is available via PURL. 000245979 650_0 $$aCorrespondent banks$$xCorrupt practices$$zUnited States. 000245979 650_0 $$aMoney laundering$$zUnited States. 000245979 650_0 $$aBanks and banking$$xCorrupt practices$$zUnited States. 000245979 7101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Governmental Affairs.$$bPermanent Subcommittee on Investigations. 000245979 85230 $$bdfich$$hY 4.G 74/9:$$iS.PRT.107-1 000245979 85641 $$uhttp://purl.access.gpo.gov/GPO/LPS10207$$zAdobe Acrobat Reader required 000245979 909CO $$ooai:library.usi.edu:245979$$pGLOBAL_SET 000245979 980__ $$aBIB 000245979 980__ $$aGOV RESOURCE 000245979 994__ $$aE0$$bISE