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Bank Secrecy Act : surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355.

Bibliographic Details
Corporate Author: United States. Government Accountability Office
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : U.S. Govt. Accountability Office, [2008]
Subjects:
United States. > Bank Secrecy Act.
Foreign exchange > Accounting > Examinations, questions, etc.
Banks and banking > Examinations, questions, etc.
Online Access:https://purl.fdlp.gov/GPO/LPS92000

Internet

https://purl.fdlp.gov/GPO/LPS92000

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Holdings details from Available Online
Call Number: GA 1.2:GAO-08-385 SP
 
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GA 1.2:GAO-08-385 SP Available