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Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
Series: United States.; Congress.; Senate.; S. hrg.
Edition/Format:   Print book : National government publication : EnglishView all editions and formats
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Additional Physical Format: Online version:
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Private banking and money laundering.
Washington : U.S.G.P.O. : For sale by the U.S.G.P.O., Supt. of Docs., Congressional Sales Office, 2000
(OCoLC)655066859
Material Type: Government publication, National government publication, Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
ISBN: 0160605423 9780160605420
OCLC Number: 44099061
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 2000-0249-P.
Description: xiv, 1114 pages : illustrations ; 24 cm.
Series Title: United States.; Congress.; Senate.; S. hrg.

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