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

Description
Item Description:	Cover title. Shipping list number: 96-0683-M. "July 1995." "GAO/GGD-95-189." "B-259797"--P. 1. Microform.
Physical Description:	13 pages ; 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:gg95189.pdf; current access is available via PURL.
Bibliography:	Includes bibliographical references.