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.
| Author/creator | United States |
| Format | Book |
| Publication Info | Washington : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O. [distributor], 2001. |
| Description | 5 volumes : illustrations ; 24 cm. |
| Supplemental Content | Adobe Acrobat Reader required |
| Supplemental Content | Adobe Acrobat Reader required |
| Supplemental Content | Adobe Acrobat Reader required |
| Supplemental Content | Adobe Acrobat Reader required |
| Supplemental Content | Adobe Acrobat Reader required |
| Subjects |
| Variant title | Role of US correspondent banking in international money laundering |
| Variant title | Role of United States correspondent banking in international money laundering |
| Series | S. hrg. ; 107-84 United States. Congress. Senate. S. hrg. ; 107-84. ^A500722 |
| General note | Distributed to some depository libraries in microfiche. |
| General note | Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5). |
| Bibliography note | Includes bibliographical references. |
| Other forms | Also available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings & docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings & docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings & docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings & docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateh̲earings & docid=f:74037.pdf (pt. 5); current access is available via PURLs. |
| Issued in other form | Online version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Role of U.S. correspondent banking in international money laundering. Washington : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O. [distributor], 2001 |
| LCCN | 2001344526 |
| ISBN | 0160661188 (v. 1) |
| ISBN | 9780160661181 (v. 1) |
| ISBN | 0160661196 (v. 2) |
| ISBN | 9780160661198 (v. 2) |
| ISBN | 016066120X (v. 3) |
| ISBN | 9780160661204 (v. 3) |
| ISBN | 0160661218 (v. 4) |
| ISBN | 9780160661211 (v. 4) |
| ISBN | 0160660947 (v. 5) |
| ISBN | 9780160660948 (v. 5) |
| GPO item number | 1037-B |
| GPO item number | 1037-B (online) |
| GPO item number | 1037-C (MF) |
| GPO item number | 1037-C (online) |
| Govt. docs number | Y 4.G 74/9:S.HRG.107-84/V.1-5 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Joyner | Fed Docs Stacks | Y 4.G 74/9:S.HRG.107-84/V. 2 | ✔ Available | Place Hold |
| Joyner | Fed Docs Stacks | Y 4.G 74/9:S.HRG.107-84/V. 3 | ✔ Available | Place Hold |
| Joyner | Fed Docs Stacks | Y 4.G 74/9:S.HRG.107-84/V. 4 | ✔ Available | Place Hold |
| Joyner | Fed Docs Stacks | Y 4.G 74/9:S.HRG.107-84/V. 5 | ✔ Available | Place Hold |
| Joyner | Fed Docs Stacks | Y 4.G 74/9:S.HRG.107-84/V.1 | ✔ Available | Place Hold |