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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
Description
Item Description:Cover title.
Not distributed to depository libraries in a physical form.
"October 2000."
"GAO-01-120."
Physical Description:12 pages ; 28 cm.
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.
Bibliography:Includes bibliographical references.