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.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 2000.

Subjects

Banks and banking > Banks and banking / Corrupt practices > Banks and banking / Corrupt practices / United States.
Money laundering > Money laundering / United States.
Private banks > Private banks / Corrupt practices > Private banks / Corrupt practices / United States.

Note

Shipping list no.: 2000-0249-P.
Distributed to some depository libraries in microfiche.

Physical Description

xiv, 1114 p. : ill. ; 24 cm.

ISBN

0160605423

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