Money laundering and foreign corruption
Subtitle: enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet
By: prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate
Series: S. prt -- 109-25
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2005
Place of publication: Washington
Language: eng
Number of pages: 398
Subjects: Pinochet Ugarte, Augusto -- Finance, Personal; Riggs National Bank -- Corrupt practices; Money laundering -- United States
Other titles: Supplemental staff report on U.S. accounts used by Augusto Pinochet
Notes: At head of title: 109th Congress, 1st session, Senate

Distributed to some depository libraries in microfiche

Shipping list no.: 2005-0184-P

"March 16, 2005"

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 8/11/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:20278.pdf; current access is available via PURL