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000253533 05000 $$aKF26$$b.G674 2001
000253533 074__ $$a1037-B
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000253533 074__ $$a1037-C (online)
000253533 0860_ $$aY 4.G 74/9:S.HRG.107-84/V.1-5
000253533 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Governmental Affairs.$$bPermanent Subcommittee on Investigations.
000253533 24510 $$aRole of U.S. correspondent banking in international money laundering :$$bhearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
000253533 2463_ $$aRole of US correspondent banking in international money laundering
000253533 2462_ $$aRole of United States correspondent banking in international money laundering
000253533 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.,$$c2001.
000253533 300__ $$a5 v. :$$bill. ;$$c24 cm.
000253533 4901_ $$aS. hrg. ;$$v107-84
000253533 500__ $$aDistributed to some depository libraries in microfiche.
000253533 500__ $$aShipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).
000253533 504__ $$aIncludes bibliographical references.
000253533 530__ $$aAlso available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:74037.pdf (pt. 5); current access is available via PURLs.
000253533 650_0 $$aCorrespondent banks$$xCorrupt practices$$zUnited States.
000253533 650_0 $$aMoney laundering$$zUnited States.
000253533 650_0 $$aBanks and banking$$xCorrupt practices$$zUnited States.
000253533 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg. ;$$v107-84.
000253533 85231 $$bdfich$$hY 4.G 74/9:$$iS.HRG.107-84/
000253533 85641 $$3Pt. 1:$$uhttp://purl.access.gpo.gov/GPO/LPS15472$$zAdobe Acrobat Reader required
000253533 85641 $$3Pt. 2:$$uhttp://purl.access.gpo.gov/GPO/LPS15473$$zAdobe Acrobat Reader required
000253533 85641 $$3Pt. 3:$$uhttp://purl.access.gpo.gov/GPO/LPS15474$$zAdobe Acrobat Reader required
000253533 85641 $$3Pt. 4:$$uhttp://purl.access.gpo.gov/GPO/LPS15475$$zAdobe Acrobat Reader required
000253533 85641 $$3Pt. 5:$$uhttp://purl.access.gpo.gov/GPO/LPS15476$$zAdobe Acrobat Reader required
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