Suspicious banking activities
Subtitle: possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate
By: United States General Accounting Office.
Contributors: United States. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: The Office
Published: 2000
Place of publication: Washington, D.C. (P.O. Box 37050, Washington 20013)
Language: eng
Number of pages: 12
Subjects: Confidential communications -- Banking -- United States.; Money laundering -- Russia (Federation); Money laundering -- United States.
Other titles: Possible money laundering by U.S. corporations formed for Russian entities
Notes: Includes bibliographical references.
Cover title.
Not distributed to depository libraries in a physical form.
"October 2000."
"GAO-01-120."
Available via Internet from the GPO Access web site. Address as of 5/30/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d01120.pdf; current access is available via PURL.