000			02117nam a2200385Ma 4500
001			ocm44816976
003			OCoLC
005			20180416115118.0
007			he bmb024bbca
008			000523s2000 dcua bb f000 0 eng d
019			_a71785061
040			_aCUT _beng _cCUT _dOCLCQ _dOCLCO _dOCLCQ _dGPO _dMvI
043			_an-us---
074			_a1037-C (MF)
086	0		_aY 4.G 74/9:S.HRG.106-428
099			_aY 4.G 74/9:S.HRG.106-428
110	1		_aUnited States. _bCongress. _bSenate. _bCommittee on Governmental Affairs. _bPermanent Subcommittee on Investigations.
245	1	0	_aPrivate 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.
260			_aWashington : _bU.S. G.P.O. : _bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, _c2000.
300			_axiv, 1114 pages : _billustrations ; _c24 cm.
336			_atext _btxt _2rdacontent
337			_amicroform _bh _2rdamedia
338			_amicrofiche _bhe _2rdacarrier
490	1		_aS. hrg. ; _v106-428
500			_aShipping list no.: 2000-0638-M.
500			_aCRDP Program record.
504			_aIncludes bibliographical references.
533			_aMicrofiche. _bWashington, D.C. : _cSupt. of Docs., U.S. G.P.O., _d[2000]. _e12 microfiches : negative.
650		0	_aPrivate banks _xCorrupt practices _zUnited States.
650		0	_aMoney laundering _zUnited States.
650		0	_aBanks and banking _xCorrupt practices _zUnited States.
776	0	8	_iPrint version: _aUnited States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. _tPrivate banking and money laundering _w(DLC) 00327576 _w(OCoLC)44099061
776	0	8	_iOnline version: _aUnited States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. _tPrivate banking and money laundering _w(OCoLC)655066859
810	1		_aUnited States. _bCongress. _bSenate. _tS. hrg. ; _v106-428.
999			_c270645 _d270645