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.

Russia : how Vladimir Putin rose to power and what America can expect : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, second session, September 27, 2000.

United States. Congress. House. Committee on International Relations.

January 2001

"Serial no. 106-187."Shipping list no.: 2001-0143-P.Distributed to some depository libraries in micr...

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1992

Shipping list no.: 92-0362-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, one hundred seventh Congress, first session, March 1, 2, and 6, 2001.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 2001

Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).Distributed to some depository librari...

Corruption in Russia : hearings before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, September 23 and 30, 1999.

United States. Congress. Senate. Committee on Foreign Relations.

January 2000

Shipping list no.: 2000-0181-P.Distributed to some depository libraries in microfiche.Mode of access...

Russian organized crime in the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, May 15, 1996.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1996

Shipping list no.: 97-0051-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.

January 2000

"Serial no. 110."Shipping list no.: 2001-0053-P.Distributed to some depository libraries in microfic...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Russian foreign policy, proliferation to Rogue regimes : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, first session, March 25, 1999.

United States. Congress. House. Committee on International Relations.

January 1999

"Serial no. 106-15."Shipping list no.: 99-0287-P.Distributed to some depository libraries in microfi...

Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2001

"Serial no. 106-224."Shipping list no.: 2001-0251-P.Distributed to some depository libraries in micr...

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 2000

Shipping list no.: 2000-0249-P.Distributed to some depository libraries in microfiche.Includes bibli...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

Russian intelligence activities directed at the Department of State : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. Senate. Committee on Foreign Relations.

January 2000

Shipping list no.: 2000-0342-P.Distributed to some depository libraries in microfiche.Microfiche.Mod...

Russian threats to United States security in the post-cold war era : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, January 24, 2000.

United States. Congress. House. Committee on Government Reform.

January 2000

"Serial no. 106-158."Shipping list no.: 2001-0059-P.Distributed to some depository libraries in micr...

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

U.S. policy toward Russia : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, first session.

United States. Congress. House. Committee on International Relations.

January 2000

"Serial no. 106-76"--Pt. 2."Serial no. 106-90"--Pt. 1.Shipping list no.: 2000-0220-P (pt. 2).Distrib...

Russia : how Vladimir Putin rose to power and what America can expect : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, second session, September 27, 2000.

United States. Congress. House. Committee on International Relations.

January 2001

"Serial no. 106-187."Shipping list no.: 2001-0143-P.Distributed to some depository libraries in micr...

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1992

Shipping list no.: 92-0362-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, one hundred seventh Congress, first session, March 1, 2, and 6, 2001.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 2001

Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).Distributed to some depository librari...

Corruption in Russia : hearings before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, September 23 and 30, 1999.

United States. Congress. Senate. Committee on Foreign Relations.

January 2000

Shipping list no.: 2000-0181-P.Distributed to some depository libraries in microfiche.Mode of access...

Russian organized crime in the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, May 15, 1996.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1996

Shipping list no.: 97-0051-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.

January 2000

"Serial no. 110."Shipping list no.: 2001-0053-P.Distributed to some depository libraries in microfic...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Russian foreign policy, proliferation to Rogue regimes : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, first session, March 25, 1999.

United States. Congress. House. Committee on International Relations.

January 1999

"Serial no. 106-15."Shipping list no.: 99-0287-P.Distributed to some depository libraries in microfi...

Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2001

"Serial no. 106-224."Shipping list no.: 2001-0251-P.Distributed to some depository libraries in micr...

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 2000

Shipping list no.: 2000-0249-P.Distributed to some depository libraries in microfiche.Includes bibli...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

Russian intelligence activities directed at the Department of State : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. Senate. Committee on Foreign Relations.

January 2000

Shipping list no.: 2000-0342-P.Distributed to some depository libraries in microfiche.Microfiche.Mod...

Russian threats to United States security in the post-cold war era : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, January 24, 2000.

United States. Congress. House. Committee on Government Reform.

January 2000

"Serial no. 106-158."Shipping list no.: 2001-0059-P.Distributed to some depository libraries in micr...

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

U.S. policy toward Russia : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, first session.

United States. Congress. House. Committee on International Relations.

January 2000

"Serial no. 106-76"--Pt. 2."Serial no. 106-90"--Pt. 1.Shipping list no.: 2000-0220-P (pt. 2).Distrib...

Russia : how Vladimir Putin rose to power and what America can expect : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, second session, September 27, 2000.

United States. Congress. House. Committee on International Relations.

January 2001

"Serial no. 106-187."Shipping list no.: 2001-0143-P.Distributed to some depository libraries in micr...

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1992

Shipping list no.: 92-0362-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, one hundred seventh Congress, first session, March 1, 2, and 6, 2001.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 2001

Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).Distributed to some depository librari...

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.

Abstract

Extracted data

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.

Abstract

Extracted data

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