Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.

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Bibliographic Details
Corporate author / creator:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Imprint:	Washington, DC : U.S. G.P.O., 2000.
Description:	iv, 305 p. ; 24 cm.
Language:	English
Series:	Senate print/ 107th Congress, 1st session ; no. 107-1 Senate print. 107th Congress, 1st session ; no. 107-1.
Subject:	Correspondent banks. Money laundering. Banks and banking -- Corrupt practices. Money laundering. United States.
Format:	U.S. Federal Government Document Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/4397887

Hidden Bibliographic Details
Notes:	Includes bibliographical references.

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Call Number:	Y4.G74/9:S.PRT.107-1
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