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.
| Data(s) |
27/12/2024
|
|---|---|
| Resumo |
Shipping list no.: 2000-0249-P. Distributed to some depository libraries in microfiche. Includes bibliographical references. Mode of access: Internet. |
| Identificador |
http://hdl.handle.net/2027/uc1.b5141010 URN:ISBN:0160605423 |
| Idioma(s) |
eng |
| Publicador |
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, |
| Direitos |
Items in this record are available as Public Domain, Google-digitized. View access and use profile at http://www.hathitrust.org/access_use#pd-google. Please see individual items for rights and use statements. |
| Palavras-Chave | #Banks and banking #Money laundering #Private banks |
| Tipo |
text |
