02117nam a2200385Ma 4500001001200000003000600012005001700018007001400035008004100049019001300090040004900103043001200152074001600164086002900180099002900209110011800238245028900356260011300645300004700758336002600805337002700831338003100858490002300889500003600912500002500948504004100973533010301014650005301117650003701170650005701207776020101264776018701465810006001652999001901712ocm44816976OCoLC20180416115118.0he bmb024bbca000523s2000    dcua    bb   f000 0 eng d  a71785061  aCUTbengcCUTdOCLCQdOCLCOdOCLCQdGPOdMvI  an-us---  a1037-C (MF)0 aY 4.G 74/9:S.HRG.106-428  aY 4.G 74/9:S.HRG.106-4281 aUnited States.bCongress.bSenate.bCommittee on Governmental Affairs.bPermanent Subcommittee on Investigations.10aPrivate banking and money laundering :ba 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.  aWashington :bU.S. G.P.O. :bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,c2000.  axiv, 1114 pages :billustrations ;c24 cm.  atextbtxt2rdacontent  amicroformbh2rdamedia  amicrofichebhe2rdacarrier1 aS. hrg. ;v106-428  aShipping list no.: 2000-0638-M.  aCRDP Program record.  aIncludes bibliographical references.  aMicrofiche.bWashington, D.C. :cSupt. of Docs., U.S. G.P.O.,d[2000].e12 microfiches : negative. 0aPrivate banksxCorrupt practiceszUnited States. 0aMoney launderingzUnited States. 0aBanks and bankingxCorrupt practiceszUnited States.08iPrint version:aUnited States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.tPrivate banking and money launderingw(DLC) 00327576w(OCoLC)4409906108iOnline version:aUnited States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.tPrivate banking and money launderingw(OCoLC)6550668591 aUnited States.bCongress.bSenate.tS. hrg. ;v106-428.  c270645d270645