Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Series United States. S. hrg ; 106-428.Detalles de publicación: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.Descripción: xiv, 1114 pages : illustrations ; 24 cmTipo de contenido:- text
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Shipping list no.: 2000-0638-M.
CRDP Program record.
Includes bibliographical references.
Microfiche. Washington, D.C. : Supt. of Docs., U.S. G.P.O., [2000]. 12 microfiches : negative.