Private banking and money laundering : a case study of opportunities and vulnerabilities ; hearing before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999
Year of publication: |
2000
|
---|---|
Institutions: | USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations (contributor) |
Publisher: |
Washington, DC : US Gov. Print. Off. |
Subject: | Geldwäsche | Money laundering | Private Banking | Private banking | Bankenaufsicht | Banking supervision | USA | United States |
Saved in:
Extent: | XIV, 1114 S |
---|---|
Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Amtsdruckschrift ; Government document ; Graue Literatur ; Non-commercial literature |
Language: | English |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10001571048
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