Correspondent banking: A gateway for money laundering 
Subtitle: report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee ... Affairs, United States Senate (S. prt)
Publisher: [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor]
Published: 2000
Language: eng
Format: Unknown Binding
Number of pages: 305
ISBN-13: 9780160648205