Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities / General Accounting Office.
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| Corporate Authors: | , |
|---|---|
| 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: |
MARC
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| 110 | 1 | |a United States. |b General Accounting Office. | |
| 245 | 1 | 0 | |a Suspicious banking activities : |b possible money laundering by U.S. corporations formed for Russian entities / |c General Accounting Office. |
| 246 | 3 | 0 | |a Possible money laundering by U.S. corporations formed for Russian entities. |
| 246 | 1 | |i At head of title: |a Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States. | |
| 246 | 1 | 7 | |a Possible money laundering through U.S. banks. |
| 264 | 1 | |a Washington, D.C. : |b U.S. G.P.O., |c 2000. | |
| 300 | |a 12 pages ; |c 28 cm. | ||
| 336 | |a text |b txt |2 rdacontent. | ||
| 337 | |a unmediated |b n |2 rdamedia. | ||
| 338 | |a volume |b nc |2 rdacarrier. | ||
| 500 | |a Cover title. | ||
| 500 | |a "October 2000." | ||
| 500 | |a "GAO-01-120." | ||
| 504 | |a Includes bibliographical references. | ||
| 650 | 0 | |a Confidential communications |x Banking |z United States. | |
| 650 | 0 | |a Money laundering |z Russia. | |
| 650 | 0 | |a Money laundering |z United States. | |
| 710 | 1 | |a United States. |b Congress. |b Senate. |b Committee on Governmental Affairs. |b Permanent Subcommittee on Investigations. | |
| 902 | |a 230414 | ||
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| 952 | f | f | |p Can circulate |a University of Colorado Boulder |b Law Campus |c Law |d Law Library - Stacks basement |e HG1720 .U55 2000 |h Library of Congress classification |i book |m U182003344869 |n 1 |