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Correspondent banking

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

By United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

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Publish Date

2001

Publisher

[U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor]

Language

eng

Pages

305

Description:

subjects: Correspondent banks,  Money laundering,  Corrupt practices,  Banks and banking

Places: United States