Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, one hundred seventh Congress, first session, March 1, 2, and 6, 2001.
| Data(s) |
28/12/2024
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|---|---|
| Resumo |
Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5). Distributed to some depository libraries in microfiche Includes bibliographical references. Mode of access: Internet. |
| Formato |
bib bib bib bib bib |
| Identificador |
http://hdl.handle.net/2027/uc1.b5141625 http://hdl.handle.net/2027/uc1.b5141626 http://hdl.handle.net/2027/uc1.b5141627 |
| Idioma(s) |
eng |
| Publicador |
Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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 | #Banks and banking #Money laundering #Correspondent banks |
| Tipo |
text |
