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.
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| Corporate Authors: | , |
| Other title: | Possible money laundering by U.S. corporations formed for Russian entities. |
| Format: | Government Document Book |
| Language: | English |
| Published: |
Washington, D.C. (P.O. Box 37050, Washington 20013) :
The Office,
[2000]
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| Subjects: |
Internet
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| Call Number: |
GA 1.13:GAO-01-120
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| GA 1.13:GAO-01-120 | Available |
PASCAL Offsite
| Call Number: |
GA 1.13:GAO-01-120
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| GA 1.13:GAO-01-120 | Available Place a Hold |