Private banking and money laundering
Subtitle: a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999
Series: S. hrg -- 106-428
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
Language: eng
Number of pages: 1114
Subjects: Private banks -- Corrupt practices -- United States; Money laundering -- United States; Banks and banking -- Corrupt practices -- United States
Notes: Distributed to some depository libraries in microfiche

Shipping list no.: 2000-0249-P

Includes bibliographical references