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

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Bibliographic Details
Corporate Authors:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations, United States. Congress. Senate. Committee on Governmental Affairs
Format:	Online Book
Language:	English
Published:	Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O, 2001
Series:	S. hrg. ; no. 107-84
Subjects:	Correspondent banks > Corrupt practices > United States Money laundering > United States Banks and banking > Corrupt practices > United States
Online Access:	http://www.access.gpo.gov/su
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