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: |
| Item Description: | "GAO-01-120." "October 2000." Cover title. Not distributed to depository libraries in a physical form. |
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| Physical Description: | 12 pages ; 28 cm. 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. |
| Bibliography: | Includes bibliographical references. |
| Additional Physical Form available Note: | 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. |
| Action Note: | committed to retain |