Record Nr.

UNINA9910689318203321

Titolo

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000

Descrizione fisica

1 online resource (iii, 285 p.)

Soggetti

Money laundering - United States

Banks and banking, Foreign - Corrupt practices

Confidential communications - Banking

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia