Russian money laundering
Subtitle: hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 2000
Place of publication: Washington
Subjects: Money laundering -- Russia (Federation); Money laundering investigation -- Russia (Federation); Banks and banking -- Corrupt practices -- Russia (Federation)