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E-Book/E-Doc

Corporate Author

United States. General Accounting Office.

Title Money laundering [electronic resource] : 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.

Imprint

Washington, D.C. : The Office, [1998]

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Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:GGD-98-108	---	Available

Description	33 p. : ill. ; 28 cm.
Note	Cover title.
	"June 1998."
	"GAO/GGD-98-108."
	"B-279254"--P. 1.
Bibliography	Includes bibliographical references.
Form	Mode of access via the GPO Access web site.
Subject	Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Money laundering investigation -- United States.
Added 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
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GGD-98-108