Money 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, 2004

• Descrizione fisica: 1 online resource (xi, 1578 p.) : ill
• Soggetto topico: Money laundering - United States; Petroleum industry and trade - Finance - Corrupt practices - Equatorial Guinea; Investments, Foreign - United States
• Soggetto non controllato: Money laundering; Petroleum industry and trade; Investments, foreign; Banks and banking; Business & economics; Technology & engineering
• Altri titoli varianti: Money laundering and foreign corruption
• Titolo autorizzato: Money laundering and foreign corruption
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910689896503321
• Lo trovi qui: Univ. Federico II