Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Format:	Government Document Book
Language:	English
Published:	Washington : U.S. G.P.O. : 2004.
Series:	S. hrg. ; 108-633
Subjects:	Riggs National Bank > Corrupt practices. Money laundering > United States. Pinochet Ugarte, Augusto > Finance, Personal. Petroleum industry and trade > Finance > Corrupt practices > Equatorial Guinea. Investments, Foreign > United States. United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Online Access:	https://purl.fdlp.gov/GPO/LPS55996

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