Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers.

Bibliographic Details
Corporate Author:	United States. General Accounting Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. General Accounting Office, [2001]
Subjects:	Money laundering investigation > United States. Securities industry > Government policy > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS48339

Available Online