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. 

 - Washington :  U.S. G.P.O. :  For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,  2000. 
 - xiv, 1114 pages :  illustrations ;  24 cm. 
 - S. hrg. ;  106-428 .
 - United States.  Congress.  Senate.  S. hrg. ;  106-428. .
<br/><br/> Shipping list no.: 2000-0638-M.  CRDP Program record. 
<br/><br/>Includes bibliographical references. 
<br/><br/><br/>Microfiche. <br/>Washington, D.C. : <br/>Supt. of Docs., U.S. G.P.O., <br/>[2000]. <br/>12 microfiches : negative. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Private banks--Corrupt practices--United States.<br/>Money laundering--United States.<br/>Banks and banking--Corrupt practices--United States.
<br/><br/><label>GPO Item No.: </label>1037-C (MF) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.G 74/9:S.HRG.106-428