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:
Online Access:Adobe Acrobat Reader required

MARC

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110 1 |a United States.  |b General Accounting Office. 
245 1 0 |a Money laundering :  |b 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 /  |c United States General Accounting Office. 
246 3 0 |a Needed improvements for reporting suspicious transactions are planned 
264 1 |a Washington, D.C. (P.O. Box 37050, Washington 20013) :  |b The Office,  |c [1995] 
300 |a 45 pages :  |b illustrations, map ;  |c 28 cm. 
336 |a text  |b txt  |2 rdacontent 
337 |a microform  |b h  |2 rdamedia 
338 |a microfiche  |b he  |2 rdacarrier 
500 |a Cover title. 
500 |a Shipping list number: 96-0683-M. 
500 |a "May 1995." 
504 |a Includes bibliographical references. 
500 |a "GAO/GGD-95-156." 
500 |a "B-259790"--P. [1]. 
533 |a Microfiche.  |b [Washington, D.C.] :  |c U.S. General Accounting Office,  |d [1996?]  |e 1 microfiche : negative. 
530 |a 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. 
500 |a Microform. 
650 0 |a Money laundering  |z United States. 
650 0 |a Banks and banking  |z United States  |v Records and correspondence. 
650 0 |a Money laundering investigation  |z United States  |x Planning. 
710 1 |a United States.  |b Congress.  |b Senate.  |b Committee on Governmental Affairs.  |b Permanent Subcommittee on Investigations. 
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