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001 ocm44099061;

003 OCoLC;

005 20141212143239.0;

008 000523s2000 dcua b f000 0 eng c;

020 a| 0160605423;

035 a| (Sirsi) o44099061;

035 a| (OCoLC)44099061;

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

074 a| 1037-B;

074 a| 1037-C (MF);

086 0 a| Y 4.G 74/9:S.HRG.106-428;

245 10 a| Private banking and money laundering :b| 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.;

260 a| Washington :b| U.S. G.P.O. :b| For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,c| 2000.;

300 a| xiv, 1114 pages :b| illustrations ;c| 24 cm.;

336 a| text2| rdacontent;

337 a| unmediated2| rdamedia;

338 a| volume2| rdacarrier;

490 1 a| S. hrg. ;v| 106-428;

500 a| Distributed to some depository libraries in microfiche.;

500 a| Shipping list no.: 2000-0249-P.;

504 a| Includes bibliographical references.;

650 0 a| Private banksx| Corrupt practicesz| United States.=| ^A856537;

650 0 a| Money launderingz| United States.=| ^A423419;

650 0 a| Banks and bankingx| Corrupt practicesz| United States.=| ^A423420;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 106-428.=| ^A500722;

596 a| 1;

998 a| 757929;

999 a| Y 4.G 74/9:S.HRG.106-428w| SUDOCc| 1i| 30372011048276d| 2/27/2003l| JDOSm| JOYNERr| Ys| Yt| JDOSBKu| 7/19/2000x| BOOKz| JFEDDOCSo| .STAFF. 0;

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.

Author/creator	United States
Format	Book
Publication Info	Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
Description	xiv, 1114 pages : illustrations ; 24 cm.
Subjects	Private banks--Corrupt practices. --United States. Money laundering--United States. Banks and banking--Corrupt practices. --United States.

Series	S. hrg. ; 106-428 United States. Congress. Senate. S. hrg. ; 106-428. ^A500722
General note	Distributed to some depository libraries in microfiche.
General note	Shipping list no.: 2000-0249-P.
Bibliography note	Includes bibliographical references.
ISBN	0160605423
GPO item number	1037-B
GPO item number	1037-C (MF)
Govt. docs number	Y 4.G 74/9:S.HRG.106-428

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Library	Location	Call Number	Status	Item Actions
Joyner	Fed Docs Stacks	Y 4.G 74/9:S.HRG.106-428	✔ Available	Place Hold

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.

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