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- 110999_report.htm accessdate "2009-06-06".
- 110999_report.htm archivedate "2009-05-28".
- 110999_report.htm archiveurl "https://web.archive.org/web/20090528131548/http://hsgac.senate.gov/110999_report.htm".
- 110999_report.htm date "1999-11-09".
- 110999_report.htm deadurl "no".
- 110999_report.htm isCitedBy Asif_Ali_Zardari.
- 110999_report.htm publisher "senate.gov".
- 110999_report.htm title "Minority staff report for permanent subcommittee on investigations hearing on private banking and money laundering: a case study of opportunities and vulnerabilities".
- 110999_report.htm url "http://hsgac.senate.gov/110999_report.htm".