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200 10$aMoney laundering and foreign corruption $eenforcement 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, 2004
215   $a1 online resource (xi, 1578 p.) $cill
311   $a0-16-074068-1 
517   $aMoney laundering and foreign corruption 
606   $aMoney laundering$zUnited States
606   $aPetroleum industry and trade$xFinance$xCorrupt practices$zEquatorial Guinea
606   $aInvestments, Foreign$zUnited States
610   $aMoney laundering
610   $aPetroleum industry and trade
610   $aInvestments, foreign
610   $aBanks and banking
610   $aBusiness & economics
610   $aTechnology & engineering
615  0$aMoney laundering
615  0$aPetroleum industry and trade$xFinance$xCorrupt practices
615  0$aInvestments, Foreign
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912   $a9910689896503321
996   $aMoney laundering and foreign corruption$93127782
997   $aUNINA