Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001. - United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (Washington, DC : U.S. G.P.O., 2000)
Includes bibliographical references.
Keywords: Correspondent banks; Money laundering; Banks and banking -- Corrupt practices; Money laundering; United States