The Resource Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate, United States General Accounting Office

Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate, United States General Accounting Office

Label
Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate
Title
Suspicious banking activities
Title remainder
possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate
Statement of responsibility
United States General Accounting Office
Title variation
Possible money laundering by U.S. corporations formed for Russian entities
Creator
Contributor
Subject
Language
eng
Additional physical form
Available via Internet from the GPO Access web site. Address as of 5/30/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d01120.pdf; current access is available via PURL
Cataloging source
FRG
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • Confidential communications
  • Money laundering
  • Money laundering
Label
Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate, United States General Accounting Office
Instantiates
Publication
Note
  • Cover title
  • Not distributed to depository libraries in a physical form
  • "October 2000."
  • "GAO-01-120."
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
28 cm
Extent
12 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Label
Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate, United States General Accounting Office
Publication
Note
  • Cover title
  • Not distributed to depository libraries in a physical form
  • "October 2000."
  • "GAO-01-120."
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
28 cm
Extent
12 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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