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- catalog alternative "Role of US correspondent banking in international money laundering".
- catalog alternative "Role of United States correspondent banking in international money laundering".
- catalog contributor b12289245.
- catalog created "2001.".
- catalog date "2001".
- catalog date "2001.".
- catalog dateCopyrighted "2001.".
- catalog description "Includes bibliographical references.".
- catalog extent "5 v. :".
- catalog hasFormat "Also available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:74037.pdf (pt. 5); current access is available via PURLs.".
- catalog hasFormat "Role of U.S. correspondent banking in international money laundering.".
- catalog identifier "0160660947 (v.5)".
- catalog identifier "0160661188 (v.1)".
- catalog identifier "0160661196 (v.2)".
- catalog identifier "016066120X (v.3)".
- catalog identifier "0160661218 (v.4)".
- catalog isFormatOf "Also available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:74037.pdf (pt. 5); current access is available via PURLs.".
- catalog isFormatOf "Role of U.S. correspondent banking in international money laundering.".
- catalog isPartOf "S. hrg. ; 107-84".
- catalog isPartOf "United States. Congress. Senate. S. hrg. ; 107-84.".
- catalog issued "2001".
- catalog issued "2001.".
- catalog language "eng".
- catalog publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.,".
- catalog relation "Also available via Internet from the GPO Access web site. Addresses as of 10/26/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:71166.pdf (pt. 1, PDF version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73779.pdf (pt. 2), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73780.pdf (pt. 3), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:73781.pdf (pt. 4), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107s̲enateẖearings&docid=f:74037.pdf (pt. 5); current access is available via PURLs.".
- catalog relation "Role of U.S. correspondent banking in international money laundering.".
- catalog spatial "United States.".
- catalog subject "Banks and banking Corrupt practices United States.".
- catalog subject "Correspondent banks Corrupt practices United States.".
- catalog subject "KF26 .G674 2001".
- catalog subject "Money laundering United States.".
- catalog title "Role of U.S. correspondent banking in international money laundering : 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.".
- catalog title "Role of US correspondent banking in international money laundering".
- catalog title "Role of United States correspondent banking in international money laundering".
- catalog type "text".