Coverart for item
The Resource Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report, prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report, prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Label
Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report
Title
Supplement to the February 5, 2001 report on correspondent banking
Title remainder
a gateway for money laundering : report
Statement of responsibility
prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Title variation
Gateway for money laundering
Contributor
Subject
Language
eng
Member of
Additional physical form
Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107c̲ongse̲natepr̲int&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107c̲ongse̲natepr̲int&docid=f:71167.pdf (PDF version; current access is available via PURL
Cataloging source
SEN
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
S. prt.
Series volume
107-22
http://library.link/vocab/subjectName
  • Correspondent banks
  • Banks and banking, Foreign
  • Banks and banking, Foreign
  • Money laundering
Label
Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report, prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Instantiates
Publication
Distribution
Note
  • At head of the title: 107th Congress, 1st Congress. Committe print
  • "Case histories 8, 9, & 10."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2001-0183-P
  • "February 28, 2001."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Extent
iii, 128 pages
Isbn
9780160655302
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
Label
Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report, prepared by the minority staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Publication
Distribution
Note
  • At head of the title: 107th Congress, 1st Congress. Committe print
  • "Case histories 8, 9, & 10."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2001-0183-P
  • "February 28, 2001."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Extent
iii, 128 pages
Isbn
9780160655302
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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