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Role of U.S. correspondent banking in international money laundering : hearings 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.

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: Washington : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O. [distributor], 2001.
Series: United States.; Congress.; Senate.; S. hrg.
Edition/Format:   eBook : Document : National government publication : EnglishView all editions and formats
Database:WorldCat
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Additional Physical Format: Print version:
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Role of U.S. correspondent banking in international money laundering.
Washington : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O. [distributor], 2001
(DLC) 2001344526
(OCoLC)48172701
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
OCLC Number: 733858157
Reproduction Notes: Electronic reproduction. [S.l.] : HathiTrust Digital Library, 2011. MiAaHDL
Description: 1 online resource (5 volumes) : illustrations.
Details: Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
Series Title: United States.; Congress.; Senate.; S. hrg.
Other Titles: Role of US correspondent banking in international money laundering
Role of United States correspondent banking in international money laundering

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