Coverart for item
The Resource 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

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

Label
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
Title
Private banking and money laundering
Title remainder
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
Creator
Author
Subject
Genre
Language
eng
Member of
Cataloging source
OCLCE
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
  • KF26
  • HG2002.U5
LC item number
  • .G674 1999d
  • S4 1999
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
S. hrg.
Series volume
106-428
http://library.link/vocab/subjectName
  • Private banks
  • Money laundering
  • Banks and banking
  • Banks and banking
  • Money laundering
  • United States
Label
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
Instantiates
Publication
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (xiv, 1114 pages)
File format
one file format
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
Hein Online
Other physical details
illustrations.
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
  • (OCoLC)655066859
  • (OCoLC)ocn655066859
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
Label
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
Publication
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (xiv, 1114 pages)
File format
one file format
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
Hein Online
Other physical details
illustrations.
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
  • (OCoLC)655066859
  • (OCoLC)ocn655066859
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.

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