Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives /

Bibliographic Details
Corporate Authors:	United States. General Accounting Office, United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, United States. Congress. House. Committee on Banking and Financial Services
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 > Evaluation. Banks and banking > United States > Records and correspondence.
Online Access:	Adobe Acrobat Reader required

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