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Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
- Format:
- Book
- Author/Creator:
- United States. Congress. House. Committee on Banking and Financial Services.
- Language:
- English
- Subjects (All):
- Money laundering--United States.
- Money laundering.
- Banks and banking, Foreign--Corrupt practices.
- Banks and banking, Foreign.
- Confidential communications--Banking.
- Confidential communications.
- Physical Description:
- 1 online resource (iii, 285 p.)
- Other Title:
- Money laundering
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