LEADER 01695oam  2200457   450 
001 9910708352603321
005 20180323133655.0
035   $a(CKB)3460000000115127
035   $a(OCoLC)655066859$z(OCoLC)949813661$z(OCoLC)1011938696$z(OCoLC)1022017336
035   $a(EXLCZ)993460000000115127
100   $a20100811d2000      ua             0
101 0 $aeng
135   $aurun||||a|a||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aPrivate banking and money laundering $ea case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999
210  1$aWashington :$cU.S. Government Printing Office,$d2000.
215   $a1 online resource (xiv, 1114 pages) $cillustrations
225 1 $aS. hrg. ;$v106-428
320   $aIncludes bibliographical references.
517   $aPrivate banking and money laundering 
606   $aPrivate banks$xCorrupt practices$zUnited States
606   $aMoney laundering$zUnited States
606   $aBanks and banking$xCorrupt practices$zUnited States
608   $aLegislative hearings.$2lcgft
615  0$aPrivate banks$xCorrupt practices
615  0$aMoney laundering
615  0$aBanks and banking$xCorrupt practices
801  0$bOCLCE
801  1$bOCLCE
801  2$bOCLCQ
801  2$bOCLCO
801  2$bOCLCQ
801  2$bNJR
801  2$bOCLCQ
801  2$bGPO
906   $aBOOK
912   $a9910708352603321
996   $aPrivate banking and money laundering$93490843
997   $aUNINA