Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999.

Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999.

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Banking and Financial Services
Format: Government Document Book
Language:English
Published: Washington : U.S. G.P.O., 2000.
Subjects:
Money laundering > Russia (Federation)
Money laundering investigation > Russia (Federation)
Banks and banking > Corrupt practices > Russia (Federation)
Money laundering.
Money laundering investigation.
Banks and banking > Corrupt practices.
Banks and banking.
Russia (Federation)

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Call Number: Y 4.B 22/1:106-38
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