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Money laundering [microform] : 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.

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Bibliographic Details
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Corporate Authors:	United States. General Accounting Office, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Other title:	Needed improvements for reporting suspicious transactions are planned.
Format:	Government Document Microfilm Book
Language:	English
Published:	Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]
Subjects:	Banks and banking > United States > Records and correspondence. Money laundering investigation > United States > Planning. Money laundering > United States.

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Call Number:	GA 1.13:GGD-95-156
GA 1.13:GGD-95-156	Available

Norlin Library - Government Information - Microform

Holdings details from Norlin Library - Government Information - Microform
Call Number:	GA 1.13:GGD-95-156
GA 1.13:GGD-95-156	Restricted Place a Hold