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.
| Data(s) |
05/10/2024
|
|---|---|
| Resumo |
Shipping list no.: 2005-0044-P. Distributed to some depository libraries in microfiche. "Printed for the use of the Committee on Governmental Affairs." Includes bibliographical references. Mode of access: Internet. |
| Identificador |
http://hdl.handle.net/2027/uc1.b5141801 URN:ISBN:0160740681 |
| Idioma(s) |
eng |
| Publicador |
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., |
| Relação |
Also available via Internet from the GPO Access web site. |
| 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 | #Pinochet Ugarte, Augusto #United States. #Riggs National Bank #Investments, Foreign #Petroleum industry and trade #Money laundering |
| Tipo |
text |
