Item Details

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities : Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate

United States General Accounting Office
Format
EBook; Book; Government Document; Online
Published
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [2000]
Language
English
Variant Title
Possible money laundering by U.S. corporations formed for Russian entities
SuDoc Number
GA 1.13:GAO-01-120
Description
12 p. ; 28 cm.
Notes
  • Cover title.
  • Not distributed to depository libraries in a physical form.
  • "October 2000."
  • "GAO-01-120."
  • Includes bibliographical references.
Other Forms
Available via Internet from the GPO Access web site. Address as of 5/30/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=gao&docid=f:d01120.pdf; current access is available via PURL.
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Technical Details
  • Access in Virgo Classic

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    a| Suspicious banking activities : b| possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate / c| United States General Accounting Office.
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    a| Possible money laundering by U.S. corporations formed for Russian entities
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    a| 12 p. ; c| 28 cm.
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    a| Cover title.
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    a| Not distributed to depository libraries in a physical form.
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    a| "October 2000."
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    a| Includes bibliographical references.
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    a| "GAO-01-120."
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    a| Available via Internet from the GPO Access web site. Address as of 5/30/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=gao&docid=f:d01120.pdf; current access is available via PURL.
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    a| Confidential communications x| Banking z| United States.
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    a| Money laundering z| Russia (Federation)
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    a| Money laundering z| United States.
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    a| United States. b| Congress. b| Senate. b| Committee on Governmental Affairs. b| Permanent Subcommittee on Investigations.
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    a| GA 1.13:GAO-01-120 w| SUDOC i| 3736198-1001 l| INTERNET m| UVA-LIB t| INTERNET

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