Private banking and money laundering: A case study of opportunities and vulnerabilities 
Subtitle: hearings before the Permanent Subcommittee on Investigations ... session, November 9 and 10, 1999 (S. hrg)
Publisher: For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 2000
Language: eng
Format: Unknown Binding
Number of pages: 1114
ISBN-13: 9780160605420