Money laundering and foreign corruption
Subtitle: enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004
Series: S. hrg -- 108-633
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2004
Place of publication: Washington
Language: eng
Number of pages: 1578
Subjects: Pinochet Ugarte, Augusto -- Finance, Personal; Riggs National Bank -- Corrupt practices; United States; Money laundering -- United States; Petroleum industry and trade -- Finance -- Corrupt practices -- Equatorial Guinea; Investments, Foreign -- United States
Notes: "Printed for the use of the Committee on Governmental Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2005-0044-P

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 12/7/04:  http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:95501.pdf; current access is available via PURL