Coverart for item
The Resource Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Label
Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Title
Correspondent banking
Title remainder
a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Contributor
Subject
Language
eng
Member of
Additional physical form
Also available via Internet from the GPO Access web site. Address as of 5/31/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi ?IPaddress=162.140.64.21&filename=69919.pdf&direct ory=/disk3/wais/data/107congsĖ˛enatepĖ˛rint; current access is available via PURL.
Cataloging source
FTC
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
S. prt.
Series volume
107-1
http://library.link/vocab/subjectName
  • Correspondent banks
  • Money laundering
  • Banks and banking
Label
Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Link
http://purl.access.gpo.gov/GPO/LPS10207
Instantiates
Publication
Note
  • Cover title
  • At head of title: 107th Congress, 1st session. Committee print
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2001-0141-P
  • "February 5, 2001."
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
Control code
17330518
Dimensions
24 cm.
Extent
iv, 305 pages
Isbn
9780160648205
Lccn
2001337770
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Label
Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
Link
http://purl.access.gpo.gov/GPO/LPS10207
Publication
Note
  • Cover title
  • At head of title: 107th Congress, 1st session. Committee print
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2001-0141-P
  • "February 5, 2001."
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
Control code
17330518
Dimensions
24 cm.
Extent
iv, 305 pages
Isbn
9780160648205
Lccn
2001337770
Media category
unmediated
Media MARC source
rdamedia
Media type code
n

Library Locations

    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

Library Links

Processing Feedback ...