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.
2000
HG1616.C55 U5S 2001
Available at Government Documents Microfiche
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Items
Details
Title
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.
ISBN
0160648203
Publication Details
Washington : U.S. G.P.O., 2000 [i.e. 2001]
Language
English
Description
iv, 305 p. ; 24 cm.
Call Number
HG1616.C55 U5S 2001
GPO Item No.
1037-B
1037-B (online)
1037-C (MF)
1037-C (online)
1037-B (online)
1037-C (MF)
1037-C (online)
Note
At head of title: 107th Congress, 1st session. Committee print.
Distributed to some depository libraries in microfiche.
Shipping list no.: 2001-0141-P.
"February 5, 2001."
Distributed to some depository libraries in microfiche.
Shipping list no.: 2001-0141-P.
"February 5, 2001."
Bibliography, etc. Note
Includes bibliographical references.
Available Note
Also 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.
Added Corporate Author
Series
S. prt. ; no. 107-1
Linked Resources
Record Appears in