An edition of Private banking and money laundering (2000)

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

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Cover of: Private banking and money laundering by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
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Last edited by Ben Companjen
May 17, 2012 | History
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An edition of Private banking and money laundering (2000)

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

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Language
English
Pages
1114

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Subjects
Corrupt practices, Money laundering, Private banks, Banks and banking
Places
United States

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Edition Availability
Cover of: Private banking and money laundering
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
2000, U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
in English
  • Not in Library
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Book Details

Edition Notes

Distributed to some depository libraries in microfiche

Shipping list no.: 2000-0249-P

Includes bibliographical references

Published in
Washington
Series
S. hrg -- 106-428

The Physical Object

Pagination
xiv, 1114 p. :
Number of pages
1114

ID Numbers

Open Library
OL15478565M
ISBN 10
0160605423
OCLC/WorldCat
44099061

Source records

Western Washington University MARC record

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
May 17, 2012 Edited by Ben Companjen merge authors
April 13, 2010 Edited by Open Library Bot Linked existing covers to the edition.
December 15, 2009 Edited by WorkBot link works
April 27, 2009 Edited by ImportBot add OCLC number
September 20, 2008 Created by ImportBot Imported from Western Washington University MARC record