02117nam a2200385Ma 4500 ocm44816976 OCoLC 20180416115118.0 he bmb024bbca 000523s2000 dcua bb f000 0 eng d 71785061 CUT eng CUT OCLCQ OCLCO OCLCQ GPO MvI n-us--- 1037-C (MF) Y 4.G 74/9:S.HRG.106-428 Y 4.G 74/9:S.HRG.106-428 United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. 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. text txt rdacontent microform h rdamedia microfiche he rdacarrier S. hrg. ; 106-428 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. Private banks Corrupt practices United States. Money laundering United States. Banks and banking Corrupt practices United States. Print version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Private banking and money laundering (DLC) 00327576 (OCoLC)44099061 Online version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Private banking and money laundering (OCoLC)655066859 United States. Congress. Senate. S. hrg. ; 106-428. 270645 270645