Correspondent banking : 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.
| Corporate Authors: | , |
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| Format: | Government Document Book |
| Language: | English |
| Published: |
Washington :
U.S. G.P.O.,
2000 [i.e. 2001]
|
| Series: | S. prt ;
no. 107-1. |
| Subjects: |
| Item Description: | At head of title: 107th Congress, 1st session. Committee print. Distributed to some depository libraries in microfiche. "February 5, 2001." Cover title. Shipping list number: 2001-0141-P. |
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| Physical Description: | iv, 305 pages ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 7/29/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_senate_committee_prints&docid=f:69919.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_senate_committee_prints&docid=f:69919.pdf (PDF version) |
| Bibliography: | Includes bibliographical references. |
| ISBN: | 0160648203 |