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 Nr.: UNINA9910708352603321
• Pubbl/distr/stampa: Washington : , : U.S. Government Printing Office, , 2000
• Descrizione fisica: 1 online resource (xiv, 1114 pages) : illustrations
• Collana: S. hrg. ; ; 106-428
• Soggetti: Private banks - Corrupt practices - United States; Money laundering - United States; Banks and banking - Corrupt practices - United States; Legislative hearings.
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Nota di bibliografia: Includes bibliographical references.