Supplement to the February 5, 2001 report on correspondent banking
Subtitle: a gateway for money laundering : report
By: prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Series: S. prt. ;; 107-22
Publisher: U.S. G.P.O.; [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor]
Published: 2001
Place of publication: Washington
Language: eng
Number of pages: 128
Subjects: Correspondent banks -- United States.; Correspondent banks -- Corrupt practices -- United States.; Banks and banking, Foreign.; Banks and banking, Foreign -- Corrupt practices.; Money laundering -- United States.
Other titles: Gateway for money laundering
Notes: Includes bibliographical references.
Cover title.
At head of the title: 107th Congress, 1st Congress. Committe print.
"Case histories 8, 9, & 10."
Distributed to some depository libraries in microfiche.
Shipping list no.: 2001-0183-P.
"February 28, 2001."
Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.pdf (PDF version; current access is available via URL.