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E-Book/E-Doc

Corporate Author

United States. General Accounting Office.

Title Money laundering [electronic resource] : 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.

Imprint

Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office, [1998]

Connect to
Connect to https://www.govinfo.gov/content/pkg/GAOREPORTS-GGD-98-154/pdf/GAOREPORTS-GGD-98-154.pdf

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:GGD-98-154	---	Available

Description	32 p. ; 28 cm.
Note	Cover title.
	"June 1998."
	"GAO/GGD-98-154."
	"B-279710"--P. 1.
Bibliography	Includes bibliographical references.
Form	Mode of access via the GPO Access web site.
Subject	Money laundering investigation -- United States.
	Banks and banking -- Records and correspondence.
	Banks and banking -- Customer services -- State supervision.
	Banks and banking, Foreign -- United States -- State supervision.
Added Title	Regulatory oversight of offshore private banking activities
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GGD-98-154