Cross-posted; apologies for any duplication.
Greetings:
The Senate Governmental Affairs Committee, Permanent Subcommittee on
Investigations, has issued the following report:
TITLE: Minority Staff of the Permanent Subcommittee on Investigations
Report on Correspondent Banking: A Gateway For Money Laundering.
AUTHOR: United States. Congress. Senate. Committee on Governmental
Affairs. Permanent Subcommittee on Investigations.
DESCR: iii, 58 p.
PUB INFO: Washington, D.C.: the Subcommittee, 2001.
NOTE: Feb. 5, 2001..
REFERENCED IN: Riva D. Atlas, Report Says Money Launderers Exploit Banks,
NYT, Feb. 5, 2001.
ACCESS: http://www.senate.gov/~gov_affairs/020501_psi_minority_report.htm
.
http://www.senate.gov/~gov_affairs/02_05_01psi_minority_report_contents.pdf
.
http://www.senate.gov/~gov_affairs/02_05_01psi_report_1sthalf.pdf .
We've asked GPO whether it will distribute this report to depository
libraries. We'll let you know what we hear.
Regards, Rob
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Rob Richards
Technical Services Librarian, University of Colorado Law Library
Federal Depository Library 0074-C
402 UCB, Fleming Law Building, Rm 190
2405 Kittredge Loop Drive
Boulder, CO 80309-0402
Telephone: (303) 492-2706, Fax: (303) 492-2707
E-mail: rrichard@stripe.Colorado.EDU
URL: http://www.Colorado.EDU/Law/lawlib/rr.htm
Any opinions expressed above are mine, and not necessarily those of my employer.
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