An edition of Role of U.S. correspondent banking in international money laundering
(2001)
Role of U.S. correspondent banking in international money laundering
hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
by United States. Congress. Senate. Committ...
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Publish Date
2001
Language
English
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1
Role of U.S. correspondent banking in international money laundering: hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
2001, U.S. G.P.O., For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
in English
0160661188 9780160661181
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Book Details
Edition Notes
Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).
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| January 31, 2024 | Edited by ImportBot | import existing book |
| February 19, 2019 | Created by MARC Bot | import existing book |