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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.

Record details

  • Physical Description: 1 online resource (xiv, 1114 pages) : illustrations.
  • Publisher: Washington : U.S. Government Printing Office, 2000.

Content descriptions

Bibliography, etc. Note:
Includes bibliographical references.
Source of Description Note:
Description based on online resource; title from PDF title screen (govinfo, viewed on March 23, 2018).
Subject: Private banks > Corrupt practices > United States.
Money laundering > United States.
Banks and banking > Corrupt practices > United States.

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