Correspondent banking
Subtitle: a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.
Series: S. prt. ;; no. 107-1
Publisher: U.S. G.P.O.
Published: 2000
Place of publication: Washington, DC
Language: eng
Number of pages: 305
Subjects: Correspondent banks.; Money laundering.
Notes: Includes bibliographical references.