Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Printing Office, 2000.
Series:	S. hrg. ; 106-428
Subjects:	Private banks > Corrupt practices > United States. Money laundering > United States. Banks and banking > Corrupt practices > United States. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo90189

Description
Physical Description:	1 online resource (xiv, 1114 pages) : illustrations.
Bibliography:	Includes bibliographical references.