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. - United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations; United States. Congress. Senate (S. hrg. ;, 2001)