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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| Format: | Government Document Electronic eBook |
|---|---|
| Language: | English |
| Imprint: | Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. |
| Series: | S. hrg. ;
106-428 |
| Subjects: | |
| Online Access: | Available in HeinOnline U.S. Congressional Documents. |