Research Catalog

Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet /

Title
Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet / prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate.
Author
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Publication
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.

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StatusFormatAccessCall NumberItem Location
TextUse in library Y 4.G 74/9:S.PRT.109-25Off-site
TextUse in library Off-site

Details

Description
v, 398 p. : ill.; 24 cm.
Series Statement
S. prt. ; 109-25
Alternative Title
Supplemental staff report on U.S. accounts used by Augusto Pinochet
Subject
  • Money laundering > United States
  • Pinochet Ugarte, Augusto > Finance, Personal
  • Riggs National Bank > Corrupt practices
Note
  • At head of title: 109th Congress, 1st session, Senate.
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 2005-0184-P.
  • "March 16, 2005".
  • Congressional Hearings may be available in digital format from Lexis-Nexis Congressional.
Bibliography (note)
  • Includes bibliographical references.
Additional Formats (note)
  • Also available via Internet from the GPO Access web site. Address as of 8/11/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:20278.pdf; current access is available via PURL.
ISBN
0160747406
Owning Institutions
Princeton University Library