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

Description
Item Description:	"Printed for the use of the Committee on Governmental Affairs." Distributed to some depository libraries in microfiche. Shipping list number: 2005-0044-P.
Physical Description:	xi, 1578 pages : illustrations ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 12/7/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:95501.pdf; current access is available via PURL.
Bibliography:	Includes bibliographical references.
ISBN:	0160740681