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=107-co- ng-senate-commi ttee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-co- ng-senate-commi ttee-print&docid=f:71167.pdf (PDF version; current access is available via URL
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
  • 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
  • CIS Microfiche Accession Numbers: CIS 2001 S402-5
  • Reuse of record except for individual research requires license from Congressional Information Service, Inc
  • Cover title
  • 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."
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
  • he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
iii, 128 pages
Form of item
microfiche
Generation
service copy
Lccn
2001344527
Media category
microform
Media MARC source
rdamedia
Media type code
  • h
Other physical details
illustrations
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
(OCoLC)ocm46804800
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
  • CIS Microfiche Accession Numbers: CIS 2001 S402-5
  • Reuse of record except for individual research requires license from Congressional Information Service, Inc
  • Cover title
  • 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."
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
  • he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
iii, 128 pages
Form of item
microfiche
Generation
service copy
Lccn
2001344527
Media category
microform
Media MARC source
rdamedia
Media type code
  • h
Other physical details
illustrations
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
(OCoLC)ocm46804800

Library Locations

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