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001 ocn823510801;

003 OCoLC;

005 20130422132049.0;

006 m o d f ;

007 cr |||||||||||;

008 130107s2012 dcu ob f000 0 eng c;

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

050 14 a| KF26b| .H634 2012a;

074 a| 1037-D (online);

086 0 a| Y 4.G 74/9:S.HRG.112-597;

245 10 a| U.S. vulnerabilities to money laundering, drugs, and terrorist financing :b| HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012 ;;

246 3 a| US vulnerabilities to money laundering, drugs, and terrorist financing;

264 1 a| Washington :b| U.S. Government Printing Office,c| 2012.;

300 a| 1 online resource (2 volumes) : xi, 2517 pages).;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| S. hrg. ;v| 112-597;

500 a| Title from title screen (viewed on January 7, 2013).;

500 a| Paper version available for sale by the Superintendent of Documents, United States Government Printing Office.;

500 a| Redacted.;

500 a| GPO Cataloging Record Distribution Program (CRDP).;

504 a| Includes bibliographical references.;

610 20 a| Hongkong and Shanghai Banking Corporationz| United States.=| ^A1135097;

610 20 a| Hongkong and Shanghai Banking Corporationx| Corrupt practices.=| ^A1135097;

610 20 a| HSBC Groupx| Corrupt practices.=| ^A1145540;

650 0 a| Banks and banking, Internationalx| Corrupt practices.=| ^A24047;

650 0 a| Banks and bankingx| Corrupt practicesz| United States.=| ^A423420;

650 0 a| Money launderingx| Prevention.=| ^A1012704;

650 0 a| Terrorismx| Financex| Prevention.=| ^A1019693;

776 08 i| Print version:a| United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.t| U.S. vulnerabilities to money laundering, drugs, and terrorist financingw| (OCoLC)823512498;

776 08 i| Microfiche version:a| United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.t| U.S. vulnerabilities to money laundering, drugs, and terrorist financingw| (OCoLC)840420811;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 112-597.=| ^A500722;

856 40 3| Volume 1:u| https://purl.fdlp.gov/GPO/gpo32788;

856 40 3| Volume 2:u| https://purl.fdlp.gov/GPO/gpo32789;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 3273640;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 3273640-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 2/18/2013x| EDOCUMENTz| JERESOURCE;

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012

Author/creator	United States
Format	Electronic
Publication	Washington : U.S. Government Printing Office, 2012.
Description	1 online resource (2 volumes) : xi, 2517 pages).
Supplemental Content	Volume 1
Supplemental Content	Volume 2
Subjects	Hongkong and Shanghai Banking Corporation--United States. Hongkong and Shanghai Banking Corporation--Corrupt practices. HSBC Group--Corrupt practices. Banks and banking, International--Corrupt practices. Banks and banking--Corrupt practices. --United States. Money laundering--Prevention. Terrorism--Finance. --Prevention.

Variant title	US vulnerabilities to money laundering, drugs, and terrorist financing
Series	S. hrg. ; 112-597 United States. Congress. Senate. S. hrg. ; 112-597. ^A500722
General note	Title from title screen (viewed on January 7, 2013).
General note	Paper version available for sale by the Superintendent of Documents, United States Government Printing Office.
General note	Redacted.
General note	GPO Cataloging Record Distribution Program (CRDP).
Bibliography note	Includes bibliographical references.
Issued in other form	Print version: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. U.S. vulnerabilities to money laundering, drugs, and terrorist financing
Issued in other form	Microfiche version: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. U.S. vulnerabilities to money laundering, drugs, and terrorist financing
GPO item number	1037-D (online)
Govt. docs number	Y 4.G 74/9:S.HRG.112-597

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	Electronic Resources	Online Content Volume 1: Volume 2:	✔ Available

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