Cover Image

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
Description
Item Description:Cover title.
Shipping list number: 96-0683-M.
"May 1995."
"GAO/GGD-95-156."
"B-259790"--P. [1].
Microform.
Physical Description:45 pages : illustrations, map ; 28 cm.
Also available via Internet from the GPO Access web site. Address as of 6/10/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg95156.pdf; current access is available via PURL.
Bibliography:Includes bibliographical references.