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
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
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