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 (S. prt. ; 107-1)

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

(S. prt. ; 107-1)

Call No. (NDL): YCA-Y 4.G 74/9:S.PRT.107-1
Bibliographic ID of National Diet Library: 000006636600

Material type: 図書

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Publisher: -

Publication date: 2001

Material Format: Microform

Capacity, size, etc.: microfiche ; 11 × 15 cm

NDC: -

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Note (General)：: Cover titleAt head of title: 107th Congress, 1st session. Committee printDistributed to some depository libraries in microfiche...

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Material Type: 図書
Title: 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
Series Title: S. prt. ; 107-1
Author Heading: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publication Date (W3CDTF): 2001
Extent: microfiche
Size: 11 × 15 cm
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Correspondent banks -- Corrupt practices -- United States
Money laundering -- United States
Banks and banking -- Corrupt practices -- United States
Note (General): 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."
Physical description for original version: iv, 305 p. ; 24 cm
Note (Bibliography): Includes bibliographical references
Note (Original Version): 原資料の出版事項: Washington : [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor], 2000 [i.e. 2001]
ISBN: 0160648203
SUPTDOC番号: Y 4.G 74/9: S.PRT.107-1
GPO管理番号: 1037-B
GPO管理番号: 1037-B (online)
GPO管理番号: 1037-C (MF)
GPO管理番号: 1037-C (online)
Holding library: 国立国会図書館
Call No.: YCA-Y 4.G 74/9:S.PRT.107-1
Original Material (ISBN): 0160648203
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000006636600
http://id.ndl.go.jp/bib/000006636600
OCLC No.: 46426096
https://www.worldcat.org/oclc/46426096
Bibliographic Record Category (NDL): 281