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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
Description
Item Description:Title from title screen (viewed on Mar. 24, 2008).
"February 21, 2008"--List of GAO reports.
Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
"GAO-08-385SP."
Electronic resource.
Physical Description:1 electronic text : HTML file.
Format:Mode of access: Internet from GAO web site. Address as of 3/24/08: http://www.gao.gov/special.pubs/gao-08-385sp/ ; current access available via PURL.