U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Format:	Government Document eBook
Language:	English
Published:	Bethesda, Md. : ProQuest, 2012.
Series:	S. hrg. ; 112-597
Subjects:	Hongkong and Shanghai Banking Corporation > Corrupt practices. HSBC Group > Corrupt practices. Banks and banking, International > Corrupt practices. Banks and banking > Corrupt practices > United States. Money laundering > Prevention. Terrorism > Finance > Prevention.
Online Access:	Electronic resource (PDF)

Description
Item Description:	Shipping list number: 2013-0093-P (volume 1, 2). Redacted. Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC. Electronic resource.
Physical Description:	2 volumes (xi, 2517 pages), digital, PDF file.
Format:	System requirements: PDF reader software.
Bibliography:	Includes bibliographical references.