Item Details

Money Laundering: Regulatory Oversight of Offshore Private Banking Activities : 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
Regulatory oversight of offshore private banking activities.
SuDoc Number
GA 1.13:GGD-98-154
Description
32 p. ; 28 cm.
Notes
  • Cover title.
  • "June 1998."
  • "GAO/GGD-98-154."
  • "B-279710"--P. 1.
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic

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    a| Money laundering : b| regulatory oversight of offshore private banking activities : 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| Regulatory oversight of offshore private banking activities.
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    a| 32 p. ; c| 28 cm.
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    a| Cover title.
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    a| Money laundering z| United States.
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    a| Money laundering investigation z| United States.
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    a| Banks and banking v| Records and correspondence.
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    a| Banks and banking x| Customer services x| State supervision.
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    0
    a| Banks and banking, Foreign z| United States x| State supervision.
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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| 10-20-98 b| 10-20-98 c| 2
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