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Book/Printed Material Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate Possible money laundering by U.S. corporations formed for Russian entities

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Title

  • Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate

Other Title

  • Possible money laundering by U.S. corporations formed for Russian entities

Names

  • United States. General Accounting Office
  • United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Created / Published

  • Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [2000]

Headings

  • -  Confidential communications--Banking--United States
  • -  Money laundering--Russia (Federation)
  • -  Money laundering--United States

Notes

  • -  "GAO-01-120."
  • -  "October 2000."
  • -  Cover title.
  • -  Not distributed to depository libraries in a physical form.
  • -  Includes bibliographical references.
  • -  Description based on print version record; resource not viewed.

Medium

  • 1 electronic resource (12 pages)

Call Number/Physical Location

  • HG1720

Digital Id

Library of Congress Control Number

  • 2023710131

Reproduction Number

  • 577277

Rights Advisory

  • This is non-restricted, fully open content that may be accessed on and off of the Library of Congress campus, with no restrictions, by an unlimited number of users

Access Advisory

  • Unrestricted online access

Online Format

  • image
  • pdf

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Citations are generated automatically from bibliographic data as a convenience, and may not be complete or accurate.

Chicago citation style:

United States General Accounting Office, and United States Congress. Senate. Committee On Governmental Affairs. Permanent Subcommittee On Investigations. Suspicious banking activities: possible money laundering by U.S. corporations formed for Russian entities: report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate. [Washington, D.C. P.O. Box 0, Washington 20013: The Office, 2000, 2000] Pdf. https://aj.sunback.homes/item/2023710131/.

APA citation style:

United States General Accounting Office & United States Congress. Senate. Committee On Governmental Affairs. Permanent Subcommittee On Investigations. (2000) Suspicious banking activities: possible money laundering by U.S. corporations formed for Russian entities: report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate. [Washington, D.C. P.O. Box 0, Washington 20013: The Office, 2000] [Pdf] Retrieved from the Library of Congress, https://aj.sunback.homes/item/2023710131/.

MLA citation style:

United States General Accounting Office, and United States Congress. Senate. Committee On Governmental Affairs. Permanent Subcommittee On Investigations. Suspicious banking activities: possible money laundering by U.S. corporations formed for Russian entities: report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate. [Washington, D.C. P.O. Box 0, Washington 20013: The Office, 2000, 2000] Pdf. Retrieved from the Library of Congress, <aj.sunback.homes/item/2023710131/>.