| GMD | Text |
| Language | Eng |
| Classification | 338.8 B946v 1992 |
| Publisher | New York, HarperCollins, c1992 |
| Edition | 1st ed. |
| Subject | American Express Company.Money laundering investigation -- United States.Republic National Bank of New York -- Management.Safra, Edmond. |
| Description | xv, 494 p., [18] p. of plates : ill. ; 24 cm. |
| ISBN | 9780060167592 |