Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

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Bibliographic Details
Corporate author / creator:	United States. General Accounting Office.
Imprint:	Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1995]
Description:	45 p. : ill., map ; 28 cm.
Language:	English
Subject:	Money laundering -- United States. Banks and banking -- United States -- Records and correspondence. Money laundering investigation -- United States -- Planning. Banks and banking. Money laundering. United States. Records and correspondence.
Format:	U.S. Federal Government Document Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/2342984

Hidden Bibliographic Details
Varying Form of Title:	Needed improvements for reporting suspicious transactions are planned
Other authors / contributors:	United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Notes:	Cover title. "May 1995." "GAO/GGD-95-156." "B-259790"--P. [1]. Includes bibliographical references.
Govt.docs classification:	GA 1.13:GGD-95-156

D'Angelo Law, Bookstacks

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Holdings details from D'Angelo Law, Bookstacks
Call Number:	HV8079.M64U665 1995
c.1	Available Loan period: standard loan Scan and Deliver Request for Pickup Need help? - Ask a Librarian