01695oam 2200457 450 991070835260332120180323133655.0(CKB)3460000000115127(OCoLC)655066859(OCoLC)949813661(OCoLC)1011938696(OCoLC)1022017336(EXLCZ)99346000000011512720100811d2000 ua 0engurun||||a|a||txtrdacontentcrdamediacrrdacarrierPrivate 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, 1999Washington :U.S. Government Printing Office,2000.1 online resource (xiv, 1114 pages) illustrationsS. hrg. ;106-428Includes bibliographical references.Private banking and money laundering Private banksCorrupt practicesUnited StatesMoney launderingUnited StatesBanks and bankingCorrupt practicesUnited StatesLegislative hearings.lcgftPrivate banksCorrupt practicesMoney launderingBanks and bankingCorrupt practicesOCLCEOCLCEOCLCQOCLCOOCLCQNJROCLCQGPOBOOK9910708352603321Private banking and money laundering3490843UNINA