Correspondent banking
Subtitle: a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Series: S. prt -- 107-1
Publisher: [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor]
Published: 2001
Place of publication: Washington
Language: eng
Number of pages: 305
Subjects: Correspondent banks -- Corrupt practices -- United States; Money laundering -- United States; Banks and banking -- Corrupt practices -- United States
Notes: Cover title

At head of title: 107th Congress, 1st session. Committee print

Distributed to some depository libraries in microfiche

Shipping list no.: 2001-0141-P

"February 5, 2001."

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 5/31/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=69919.pdf&directory=/disk3/wais/data/107congösenateöprint; current access is available via PURL