ProQuest U.S. Congressional Hearings Digital Collection.

Private 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, 1999.

Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.

xiv, 1114 pages : illustrations ; 24 cm.

United States. Congress. Senate. S. hrg. ; 106-428.

Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.

Includes bibliographical references.

System requirements: PDF reader software.

Print version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Private banking and money laundering
Microfiche version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Private banking and money laundering. [Bethesda, Md.] : LexisNexis Academic & Library Solutions,[2004]

English

Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Hearings Digital Collection. Mode of access: World Wide Web via ProQuest website.

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