Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities / General Accounting Office.
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| Corporate Authors: | , |
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| Other title: | Possible money laundering by U.S. corporations formed for Russian entities. At head of title: Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States. Possible money laundering through U.S. banks. |
| Format: | Book |
| Language: | English |
| Published: |
Washington, D.C. :
U.S. G.P.O.,
2000.
|
| Subjects: |
Law Library - Stacks basement
| Call Number: |
HG1720 .U55 2000
|
|---|---|
| HG1720 .U55 2000 | Available Place a Hold |