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Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
- Language:
- English
- Subjects (All):
- Correspondent banks.
- Money laundering.
- Physical Description:
- 1 online resource (iv, 305 pages) : digital, PDF file
- monochrome
- Place of Publication:
- Washington, DC : U.S. Government Printing Office, 2000.
- System Details:
- System requirements: PDF reader software.
- text file
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
- Includes bibliographical references.
- Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
- Other Format:
- Microfiche version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Correspondent banking CIS 2001 S402-2
- Print version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Correspondent banking
- Access Restriction:
- Restricted for use by site license.
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