Suspicious banking activities : 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 /

Bibliographic Details
Corporate Authors:	United States. General Accounting Office, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Format:	Government Document Book
Language:	English
Published:	Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [2000]
Subjects:	Confidential communications > Banking > United States. Money laundering > Russia (Federation) Money laundering > United States.
Online Access:	Adobe Acrobat Reader required

Available Online