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.

Description

Corporate Author: United States. Congress.
Language(s): English
Published: Washington : U.S. G.P.O. : 2001.
Subjects: Banks and banking > Banks and banking / Corrupt practices > Banks and banking / Corrupt practices / United States.
Money laundering > Money laundering / United States.
Correspondent banks > Correspondent banks / Corrupt practices > Correspondent banks / Corrupt practices / United States.
Note: Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).
Distributed to some depository libraries in microfiche.
Also available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings&docid=f:74037.pdf (pt. 5); current access is available via PURLs.
Physical Description: 5 v. : ill. ; 24 cm.
ISBN: 0160660947 (v.5)
0160661218 (v.4)
016066120X (v.3)
0160661196 (v.2)
0160661188 (v.1)
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