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 /

Bibliographic Details
Corporate Authors:	United States. General Accounting Office, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Format:	Government Document Microform Book
Language:	English
Published:	Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]
Subjects:	Money laundering > United States. Banks and banking > United States > Records and correspondence. Money laundering investigation > United States > Planning.
Online Access:	Adobe Acrobat Reader required

Evans: US Documents Microfiche (3rd floor)