Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report

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Bibliographic Details
Corporate Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Language:English
Series:S. prt ; 107-22.
Subjects:
Online Access:Electronic version
PDF version
Item Description:Cover title.
At head of the title: 107th Congress, 1st Congress. Committe print.
"Case histories 8, 9, & 10."
Distributed to some depository libraries in microfiche.
Shipping list no.: 2001-0183-P.
"February 28, 2001."
Physical Description:iii, 128 pages : illustrations ; 24 cm.
Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.pdf (PDF version; current access is available via URL.
Bibliography:Includes bibliographical references.
Published: Washington : U.S. G.P.O., 2001.
ISBN:0160655307