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Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2001.
Series: S. prt., 107-22.
Edition/Format:   Print book : National government publication : EnglishView all editions and formats
Database:WorldCat
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Additional Physical Format: Online version:
Supplement to the February 5, 2001 report on correspondent banking.
Washington : U.S.G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S.G.P.O., distributor], 2001
(OCoLC)654665992
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: 0160655307 9780160655302
OCLC Number: 46804800
Notes: Cover title.
At head of the title: 107th Congress, 1st Session. Committee print.
"Case histories 8, 9, & 10."
Distributed to some depository libraries in microfiche.
Shipping list no.: 2001-0183-P.
"February 28, 2001."
Description: iii, 128 pages : illustrations ; 24 cm.
Series Title: S. prt., 107-22.
Other Titles: Gateway for money laundering
Responsibility: prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

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