Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.

Bibliographic Details

Corporate Authors:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	Washington, DC : U.S. G.P.O., 2000.
Series:	U.S. Congressional Research.
Subjects:	Correspondent banks. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book