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Money Laundering: FinCEN Needs to Better Manage Bank Secrecy Act Civil Penalty Cases : Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives

United States General Accounting Office
Format
Book; Government Document
Published
Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]
Language
English
Variant Title
FinCEN needs to better manage Bank Secrecy Act civil penalty cases.
Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases.
SuDoc Number
GA 1.13:GGD-98-108
Description
33 p. : ill. ; 28 cm.
Notes
  • Cover title.
  • "June 1998."
  • "GAO/GGD-98-108"--P. 1.
  • "B-279254"--P. 1.
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| GA 1.13:GGD-98-108
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    a| Money laundering : b| FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / c| United States General Accounting Office.
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    a| FinCEN needs to better manage Bank Secrecy Act civil penalty cases.
    246
    3
      
    a| Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases.
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    a| Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : b| The Office, c| [1998]
    300
      
      
    a| 33 p. : b| ill. ; c| 28 cm.
    500
      
      
    a| Cover title.
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    a| "June 1998."
    500
      
      
    a| "GAO/GGD-98-108"--P. 1.
    500
      
      
    a| "B-279254"--P. 1.
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    a| Includes bibliographical references.
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    a| 17
    610
    2
    0
    a| Financial Crimes Enforcement Network (U.S.) v| Rules and practice x| Evaluation.
    610
    1
    0
    a| United States. t| Bank Secrecy Act.
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    0
    a| Banks and banking v| Records and correspondence x| Law and legislation z| United States.
    650
      
    0
    a| Money laundering investigation z| United States x| Evaluation.
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    a| United States. b| Congress. b| House. b| Committee on Banking and Financial Services. b| Subcommittee on General Oversight and Investigations.
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    a| 10-06-98 b| 10-06-98 c| 1
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