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Money Laundering: State Efforts to Fight It Are Increasing But More Federal Help Is Needed : Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate

United States General Accounting Office
Format
Book; Government Document
Published
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1992]
Language
English
Related Title
State efforts to fight it are increasing but more federal help is needed.
SuDoc Number
GA 1.13:GGD-93-1
Description
47 p. : ill. ; 28 cm.
Notes
  • Cover title.
  • "October 1992."
  • "GAO/GGD-93-1."
  • "B-249709"--P. [1]
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| GA 1.13:GGD-93-1
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    a| United States. b| General Accounting Office.
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    a| Money laundering : b| state efforts to fight it are increasing but more federal help is needed : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / c| United States General Accounting Office.
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    a| Washington, D.C. : b| The Office ; a| Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : b| The Office [distributor, c| 1992]
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    a| 47 p. : b| ill. ; c| 28 cm.
    500
      
      
    a| Cover title.
    500
      
      
    a| "October 1992."
    500
      
      
    a| "GAO/GGD-93-1."
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    a| "B-249709"--P. [1]
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    a| Money laundering z| United States x| States.
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    a| Money laundering z| United States.
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    0
    a| Federal aid to law enforcement agencies z| United States.
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    0
    a| Tax auditing z| United States.
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    0
      
    a| State efforts to fight it are increasing but more federal help is needed.
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    a| United States. b| Congress. b| Senate. b| Committee on Governmental Affairs. b| Permanent Subcommittee on Investigations.
    941
      
      
    a| 03-16-93 b| 06-14-96 c| 3
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    a| 03/16/93 b| 06/14/96 c| 03/16/93
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    a| GA 1.13:GGD-93-1 w| SUDOC i| 35007000412548 l| LAW2-DOCS m| LAW t| DOCUMENT
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