Coverart for item
The Resource Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001

Label
Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001
Title
Role of U.S. correspondent banking in international money laundering
Title remainder
hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001
Title variation
  • Role of US correspondent banking in international money laundering
  • Role of United States correspondent banking in international money laundering
Creator
Subject
Language
eng
Member of
Action
digitized
Cataloging source
OCLCE
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
  • KF26
  • HG1616.C55
LC item number
  • .G674 2001
  • U7 2001
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
S. hrg.
Series volume
107-84
http://library.link/vocab/subjectName
  • Correspondent banks
  • Money laundering
  • Banks and banking
  • Banks and banking
  • Money laundering
  • United States
Label
Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001
Instantiates
Publication
Note
  • CIS Microfiche Accession Numbers: CIS 2001 S401-14 (v.1), CIS 2001 S401-15 (v.2), CIS 2001 S401-16 (v.3), CIS 2001 S401-17 (v.4), CIS 2001 S401-18 (v.5)
  • Reuse of record except for individual research requires license from LexisNexis Academic & Library Solutions
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5)
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
5 volumes
Isbn
9780160661211
Lccn
2001344526
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
Reproduction note
Microfiche.
System control number
(OCoLC)48172701
Label
Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001
Publication
Note
  • CIS Microfiche Accession Numbers: CIS 2001 S401-14 (v.1), CIS 2001 S401-15 (v.2), CIS 2001 S401-16 (v.3), CIS 2001 S401-17 (v.4), CIS 2001 S401-18 (v.5)
  • Reuse of record except for individual research requires license from LexisNexis Academic & Library Solutions
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5)
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
5 volumes
Isbn
9780160661211
Lccn
2001344526
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
Reproduction note
Microfiche.
System control number
(OCoLC)48172701

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