Role of U.S. Correspondent Banking in International Money Laundering, Volume 2 of 5. Hearings, March 1, 2, and 6, 2001
Washington, DC: GPO, 2001. 936, v.2 only, wraps, illus., tables This volume contains documents related to American International Bank, Caribbean American Bank, or Overseas Development Bank and Trust Company (case studies 1-3), and documents related to British Trade and Commerce Bank (case study 4). Condition: very good.
Keywords: U.S. Senate, Hearings, Banking, Money Laundering
[Book #17707]
Price: $27.00