TY  - BOOK
ED  - United States.
TI  - 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
T2  - S. hrg.
PY  - 2000///
CY  - Washington
PB  - U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
KW  - Private banks
KW  - Corrupt practices
KW  - United States
KW  - Money laundering
KW  - Banks and banking
N1  - 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
ER  -