Item Details

Print View

Role of U.S. Correspondent Banking in International Money Laundering [electronic resource]: 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

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Format
Online; EBook; Government Document
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001.
Language
English
Variant Title
Role of US correspondent banking in international money laundering
Role of United States correspondent banking in international money laundering
Series
ProQuest U.S. Congressional Hearings Digital Collection
SuDoc Number
Y 4.G 74/9:S.HRG.107-84/V.1-5
Description
5 v. : ill. ; 24 cm.
System requirements: PDF reader software.
Notes
  • Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection (last viewed Nov. 2009) Reuse except for individual research requires license from ProQuest, LLC.
  • Access to the Congressional Hearings Digital Collection is restricted by license to users on UVA's network. This document may also be available in print or microform at either UVa's Alderman or Law Libraries.
  • CIS No. HRG-2001-SGA-0005
  • CIS No. HRG-2001-SGA-0004
  • CIS No. HRG-2001-SGA-0003
  • CIS No. HRG-2001-SGA-0002
  • CIS No. HRG-2001-SGA-0001
  • Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
  • Includes bibliographical references.
Reproduction Notes
Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Hearings Digital Collection. Mode of access: World Wide Web via ProQuest website.
Series Statement
S. hrg. ; 107-84
Copyright Not EvaluatedCopyright Not Evaluated
Technical Details
  • Staff View

    LEADER 04280nam a22005291a 4500
    001 cis2007473253
    006 m d f
    007 cr bn mmmapmmp
    008 090922s2001 dcua sb f000 0 eng d
    043
      
      
    a| n-us---
    074
      
      
    a| 1037-B
    074
      
      
    a| 1037-B (online)
    074
      
      
    a| 1037-C (MF)
    074
      
      
    a| 1037-C (online)
    086
    0
      
    a| Y 4.G 74/9:S.HRG.107-84/V.1-5
    110
    1
      
    a| United States. b| Congress. b| Senate. b| Committee on Governmental Affairs. b| Permanent Subcommittee on Investigations.
    245
    1
    0
    a| Role of U.S. correspondent banking in international money laundering h| [electronic resource] : b| 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.
    246
    3
      
    a| Role of US correspondent banking in international money laundering
    246
    3
      
    a| Role of United States correspondent banking in international money laundering
    260
      
      
    a| Washington : b| U.S. G.P.O. : b| For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., c| 2001.
    300
      
      
    a| 5 v. : b| ill. ; c| 24 cm.
    490
    1
      
    a| S. hrg. ; v| 107-84
    500
      
      
    a| Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection (last viewed Nov. 2009) Reuse except for individual research requires license from ProQuest, LLC.
    500
      
      
    a| Access to the Congressional Hearings Digital Collection is restricted by license to users on UVA's network. This document may also be available in print or microform at either UVa's Alderman or Law Libraries.
    500
      
      
    a| CIS No. HRG-2001-SGA-0005
    500
      
      
    a| CIS No. HRG-2001-SGA-0004
    500
      
      
    a| CIS No. HRG-2001-SGA-0003
    500
      
      
    a| CIS No. HRG-2001-SGA-0002
    500
      
      
    a| CIS No. HRG-2001-SGA-0001
    500
      
      
    a| Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
    504
      
      
    a| Includes bibliographical references.
    533
      
      
    a| Electronic reproduction. b| [Bethesda, Md.] : c| ProQuest, d| 2004. e| digital, PDF file. n| ProQuest U.S. Congressional Hearings Digital Collection. n| Mode of access: World Wide Web via ProQuest website.
    538
      
      
    a| System requirements: PDF reader software.
    650
      
    0
    a| Correspondent banks x| Corrupt practices z| United States.
    650
      
    0
    a| Money laundering z| United States.
    650
      
    0
    a| Banks and banking x| Corrupt practices z| United States.
    776
    0
    8
    i| Print version: a| United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. t| Role of U.S. correspondent banking in international money laundering w| (DLC)2001344526 w| (OCoLC)ocm48172701 w| (GPO)apn2002-000390 (v.1) w| (GPO)apn2002-000393 (v.2) w| (GPO)apn2002-000394 (v.3) w| (GPO)apn2002-000350 (v.4) w| (GPO)apn2002-000352 (v.5)
    776
    0
    8
    i| Microfiche version: a| United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. t| Role of U.S. correspondent banking in international money laundering. d| [Bethesda, Md.] : ProQuest,[2004] o| CIS 2001 S401-14 (v.1) o| CIS 2001 S401-15 (v.2) o| CIS 2001 S401-16 (v.3) o| CIS 2001 S401-17 (v.4) o| CIS 2001 S401-18 (v.5) w| (ProQuest)cis00101955
    810
    1
      
    a| United States. b| Congress. b| Senate. t| S. hrg ; v| 107-84.
    830
      
    0
    a| ProQuest U.S. Congressional Hearings Digital Collection.
    856
    4
    0
    u| http://proxy.its.virginia.edu/login?url=http://congressional.proquest.com/congcomp/getdoc?HEARING-ID=HRG-2001-SGA-0001 y| Electronic resource (PDF)
    856
    4
    0
    u| http://proxy.its.virginia.edu/login?url=http://congressional.proquest.com/congcomp/getdoc?HEARING-ID=HRG-2001-SGA-0002 y| Electronic resource (PDF)
    856
    4
    0
    u| http://proxy.its.virginia.edu/login?url=http://congressional.proquest.com/congcomp/getdoc?HEARING-ID=HRG-2001-SGA-0003 y| Electronic resource (PDF)
    856
    4
    0
    u| http://proxy.its.virginia.edu/login?url=http://congressional.proquest.com/congcomp/getdoc?HEARING-ID=HRG-2001-SGA-0004 y| Electronic resource (PDF)
    856
    4
    0
    u| http://proxy.its.virginia.edu/login?url=http://congressional.proquest.com/congcomp/getdoc?HEARING-ID=HRG-2001-SGA-0005 y| Electronic resource (PDF)
    998
      
      
    a| cis00101955
    040
      
      
    a| UMI c| UMI
▾See more
▴See less