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000291627 0860_ $$aY 4.G 74/9:S.HRG.108-633
000291627 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Governmental Affairs.$$bPermanent Subcommittee on Investigations.
000291627 24510 $$aMoney laundering and foreign corruption :$$benforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004.
000291627 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., U.S. G.P.O.,$$c2004.
000291627 300__ $$axi, 1578 p. :$$bill. ;$$c24 cm.
000291627 4901_ $$aS. hrg. ;$$v108-633
000291627 500__ $$a"Printed for the use of the Committee on Governmental Affairs."
000291627 500__ $$aDistributed to some depository libraries in microfiche.
000291627 500__ $$aShipping list no.: 2005-0044-P.
000291627 504__ $$aIncludes bibliographical references.
000291627 530__ $$aAlso available via Internet from the GPO Access web site. Address as of 12/7/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings & docid=f:95501.pdf; current access is available via PURL.
000291627 60010 $$aPinochet Ugarte, Augusto$$xFinance, Personal.
000291627 61020 $$aRiggs National Bank$$xCorrupt practices.
000291627 61010 $$aUnited States.$$tUniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
000291627 650_0 $$aMoney laundering$$zUnited States.
000291627 650_0 $$aPetroleum industry and trade$$xFinance$$xCorrupt practices$$zEquatorial Guinea.
000291627 650_0 $$aInvestments, Foreign$$zUnited States.
000291627 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg. ;$$v108-633.
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