Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
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| Titolo: |
Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
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| Descrizione fisica: | 1 online resource (iii, 285 p.) |
| Soggetto topico: | Money laundering - United States |
| Banks and banking, Foreign - Corrupt practices | |
| Confidential communications - Banking | |
| Soggetto non controllato: | Money laundering |
| Confidential communications | |
| Banks and banking, foreign | |
| Banks and banking | |
| Business & economics | |
| Law | |
| Altri titoli varianti: | Money laundering |
| Titolo autorizzato: | Money laundering |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910689318203321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |