U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.

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Bibliographic Details
Corporate author / creator:	United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Imprint:	Washington : U.S. G.P.O., 2012. Washington : For sale by the Superintendent of Documents, U.S. G.P.O.
Description:	2 volumes (xi, 2517 pages) ; 24 cm.
Language:	English
Series:	S. hrg. ; 112-597 United States. Congress. Senate. S. hrg. ; 112-597.
Subject:	Hongkong and Shanghai Banking Corporation -- United States. Hongkong and Shanghai Banking Corporation -- Corrupt practices. HSBC Group -- Corrupt practices. Hongkong and Shanghai Banking Corporation. HSBC Group. Banks and banking, International -- Corrupt practices. Banks and banking -- Corrupt practices -- United States. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Banks and banking -- Corrupt practices. Banks and banking, International -- Corrupt practices. Corruption. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. United States.
Format:	U.S. Federal Government Document Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/9189533

Hidden Bibliographic Details
Varying Form of Title:	US vulnerabilities to money laundering, drugs, and terrorist financing
Notes:	Shipping list no.: 2013-0093-P (volume 1, 2). Redacted. Includes bibliographical references.
Other form:	Online version: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. U.S. vulnerabilities to money laundering, drugs, and terrorist financing Microfiche version: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. U.S. vulnerabilities to money laundering, drugs, and terrorist financing
GPO item no.:	1037-B
Govt.docs classification:	Y 4.G 74/9:S.HRG.112-597

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Call Number:	Y 4.G 74/9:S.HRG.112-597 c.
Issues:	v.1-2
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