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.

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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Bibliographic Details
Corporate author / creator:United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Imprint:Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001.
Description:5 v. : ill. ;
Language:English
Series:S. hrg. ; 107-84
United States. Congress. Senate. S. hrg ; 107-84.
Subject:
Correspondent banks -- Corrupt practices -- United States.
Money laundering -- United States.
Banks and banking -- Corrupt practices -- United States.
Format: E-Resource U.S. Federal Government Document Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/10824312
Hidden Bibliographic Details
Varying Form of Title:Role of US correspondent banking in international money laundering
Role of United States correspondent banking in international money laundering
Other uniform titles:ProQuest U.S. Congressional Hearings Digital Collection.
Notes:Record is based on bibliographic data in ProQuest Congressional Hearings 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 Hearings Digital Collection. Mode of access: World Wide Web via ProQuest website.
Other form:Print version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Role of U.S. correspondent banking in international money laundering
Microfiche version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Role of U.S. correspondent banking in international money laundering. [Bethesda, Md.] : ProQuest,[2004] CIS 2001 S401-14 (v.1) CIS 2001 S401-15 (v.2) CIS 2001 S401-16 (v.3) CIS 2001 S401-17 (v.4) CIS 2001 S401-18 (v.5)
GPO item no.:1037-B
1037-B (online)
1037-C (MF)
1037-C (online)
Govt.docs classification:Y 4.G 74/9:S.HRG.107-84/V.1-5

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