01401nam 2200349z- 450 991068989650332120080801082825.0(CKB)5860000000028622(BIP)023619244(EXLCZ)99586000000002862220220406c2004uuuu -u- -engMoney laundering and foreign corruption enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 20041 online resource (xi, 1578 p.) ill0-16-074068-1 Money laundering and foreign corruption Money launderingUnited StatesPetroleum industry and tradeFinanceCorrupt practicesEquatorial GuineaInvestments, ForeignUnited StatesMoney launderingPetroleum industry and tradeInvestments, foreignBanks and bankingBusiness & economicsTechnology & engineeringMoney launderingPetroleum industry and tradeFinanceCorrupt practicesInvestments, ForeignBOOK9910689896503321Money laundering and foreign corruption3127782UNINA