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Money Laundering: Needed Improvements for Reporting Suspicious Transactions Are Planned : Report to the Ranking Minority Member, 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 20884-6015) : The Office [distributor, 1995]
Language
English
Variant Title
Needed improvements for reporting suspicious transactions are planned.
SuDoc Number
GA 1.13:GGD-95-156
Description
45 p. : ill., map ; 28 cm.
Notes
  • Cover title.
  • "May 1995."
  • "GAO/GGD-95-156."
  • "B-259790"--P. [1]
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| n-us---
    049
      
      
    a| VALU
    086
    0
      
    a| GA 1.13:GGD-95-156
    110
    1
      
    a| United States. b| General Accounting Office.
    245
    1
    0
    a| Money laundering : b| needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / c| United States General Accounting Office.
    246
    3
    0
    a| Needed improvements for reporting suspicious transactions are planned.
    260
      
      
    a| Washington, D.C. : b| The Office ; a| Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : b| The Office [distributor, c| 1995]
    300
      
      
    a| 45 p. : b| ill., map ; c| 28 cm.
    500
      
      
    a| Cover title.
    500
      
      
    a| "May 1995."
    500
      
      
    a| "GAO/GGD-95-156."
    500
      
      
    a| "B-259790"--P. [1]
    504
      
      
    a| Includes bibliographical references.
    596
      
      
    a| 17
    650
      
    0
    a| Money laundering z| United States.
    650
      
    0
    a| Banks and banking z| United States v| Records and correspondence.
    650
      
    0
    a| Money laundering investigation z| United States x| Planning.
    710
    1
      
    a| United States. b| Congress. b| Senate. b| Committee on Governmental Affairs. b| Permanent Subcommittee on Investigations.
    941
      
      
    a| 01-31-97 b| 01-31-97 c| 1
    948
      
      
    a| 01/31/97 b| 01/31/97 c| 01/31/97
    999
      
      
    a| GA 1.13:GGD-95-156 w| SUDOC i| 35007002431892 l| LAW2-DOCS m| LAW t| DOCUMENT
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