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Corporate Author United States. Government Accountability Office.

Title Bank Secrecy Act [electronic resource] : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.

Imprint [Washington, D.C.] : U.S. Govt. Accountability Office, [2008]

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-08-355    ---  Available
Description iii, 99 p. : digital, PDF file
System Details Mode of access: Internet from GAO web site.
Note Title from title screen (viewed on Mar. 24, 2008).
"February 2008."
Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Bibliography Includes bibliographical references.
Note "GAO-08-355."
Subject Foreign exchange -- Accounting.
Banks and banking.
Commercial crimes -- Prevention.
United States. Bank Secrecy Act.
Added Title Increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts
Gpo Item No. 0546-D (online)
Sudoc No. GA 1.13:GAO-08-355

 
    
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