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.
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Publication
2001 - U.S. G.P.O., Washington, District of Columbia
Language
English
Word Count
0 words, Guess
Page Count
0 pages
Identifiers
- ISBN-100160661188
- ISBN-100160661196
- ISBN-10016066120X
- ISBN-100160661218
- ISBN-100160660947
and 13 more
- ISBN-139780160661181
- ISBN-139780160661198
- ISBN-139780160661204
- ISBN-139780160661211
- ISBN-139780160660948
- Library of Congress Control Number2001344526
- OCLC Control Number48172701
- Better World Books9780160661198
- Better World Books9780160660948
- Better World Books9780160661211
- Better World Books9780160661181
- Better World Books9780160661204
- Open LibraryOL3998118M
Classifications
- LCCKF26 .G674 2001
- LCCKF26.G674 2001
Alternate Titles
- Role of US correspondent banking in international money laundering
- Role of United States correspondent banking in international money laundering
Subjects
Topics
Money launderingBanks and bankingCorrupt practicesCorrespondent banksMoney laundering -- United StatesBanks and banking, corrupt practicesBanks and banking -- Corrupt practices -- United StatesCorrespondent banks -- Corrupt practices -- United States
Places
Series Statement
- S. hrg. ;
- 107-84
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