National Library of Australia

The National Library building is closed temporarily until further notice, in line with ACT Government COVID-19 health restrictions.
Find out more

You must be logged in to Tag Records
Correspondent banking [microform] : 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
Bib ID 4157586
Format BookBook, MicroformMicroform, OnlineOnline
Online Versions
Description Washington : [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor], 2000 [i.e. 2001] 
iv, 305 p. ; 24 cm. 
ISBN 0160648203
Series

S. prt. ; 107-1.

Notes

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."

Includes bibliographical references.

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&directory=/disk3/wais/data/107congs̲enatep̲rint; current access is available via PURL.

Subjects Correspondent banks -- Corrupt practices -- United States.  |  Money laundering -- United States.  |  Banks and banking -- Corrupt practices -- United States.
Other authors/contributors United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Govt. Doc. Number Y 4.G 74/9:S.PRT.107-1 

Online

In the Library

Request this item to view in the Library's reading rooms using your library card. To learn more about how to request items watch this short online video Help Video.

Details Collect From
mc SUDOC Y 4.G 74/9:S.PRT.107-1 Main Reading Room - Newspapers and Family History

Order a copy

- Copyright or permission restrictions may apply. We will contact you if necessary.

Help Video To learn more about Copies Direct watch this short online video Help Video.
close Can I borrow items from the Library?

You need Flash player 8+ and JavaScript enabled to view this video embedded.

You can view this on the NLA website.

close What can I get online?

You need Flash player 8+ and JavaScript enabled to view this video embedded.

You can view this on the NLA website.

close Can I get copies of items from the Library?

You need Flash player 8+ and JavaScript enabled to view this video embedded.

You can view this on the NLA website.

Aboriginal and Torres Strait Islander Flags
Aboriginal, Torres Strait Islander and other First Nations people are advised that this catalogue contains names, recordings and images of deceased people and other content that may be culturally sensitive. Please also be aware that you may see certain words or descriptions in this catalogue which reflect the author’s attitude or that of the period in which the item was created and may now be considered offensive.