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Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report / prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
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- Book
- Government document
- Language:
- English
- Subjects (All):
- Banks and banking, Foreign--Corrupt practices.
- Banks and banking, Foreign.
- Correspondent banks--Corrupt practices--United States.
- Correspondent banks.
- Corruption.
- United States.
- Correspondent banks--United States.
- Money laundering--United States.
- Money laundering.
- Physical Description:
- 1 online resource (iii, 128 pages) : illustrations, digital, PDF file
- monochrome
- Other Title:
- Gateway for money laundering
- Place of Publication:
- Washington : U.S. Government Printing Office : [Congressional Sales Office, Superintendent of Documents, U.S. Government Printing Office, distributor], 2001.
- 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: Supplement to the February 5, 2001 report on correspondent banking CIS 2001 S402-5
- Print version: Supplement to the February 5, 2001 report on correspondent banking
- Access Restriction:
- Restricted for use by site license.
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