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- 2001344527 alternative "Gateway for money laundering".
- 2001344527 contributor B9054507.
- 2001344527 created "2001.".
- 2001344527 date "2001".
- 2001344527 date "2001.".
- 2001344527 dateCopyrighted "2001.".
- 2001344527 description "Includes bibliographical references.".
- 2001344527 extent "iii, 128 p. :".
- 2001344527 hasFormat "Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.pdf (PDF version; current access is available via URL.".
- 2001344527 identifier "0160655307".
- 2001344527 identifier LPS11781.
- 2001344527 identifier LPS11782.
- 2001344527 isFormatOf "Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.pdf (PDF version; current access is available via URL.".
- 2001344527 isPartOf "S. prt. ; 107-22".
- 2001344527 issued "2001".
- 2001344527 issued "2001.".
- 2001344527 language "eng".
- 2001344527 publisher "Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor],".
- 2001344527 relation "Also available via Internet from the G.P.O. Access web site. Address as of 5/9/01: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107-cong-senate-committee-print&docid=f:71167.pdf (PDF version; current access is available via URL.".
- 2001344527 spatial "United States.".
- 2001344527 subject "364.16/8 21".
- 2001344527 subject "Banks and banking, Foreign Corrupt practices.".
- 2001344527 subject "Banks and banking, Foreign.".
- 2001344527 subject "Correspondent banks Corrupt practices United States.".
- 2001344527 subject "Correspondent banks United States.".
- 2001344527 subject "HG1616.C55 S87 2001".
- 2001344527 subject "Money laundering United States.".
- 2001344527 title "Gateway for money laundering".
- 2001344527 title "Supplement to the February 5, 2001 report on 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.".
- 2001344527 type "text".