Welcome to the Kids' Library!
Search for books, movies, music, magazines, and more.
Your session will expire automatically in
0
seconds.
Continue session
End session now
Back to Search Results
SearchType
Keyword
Author
Title
Subject
Call Number
Search
Search Scope
PSU Library Consortium
Pittsburg State University
Academic Libraries
Public Libraries
Pittsburg Area
Unified School District
Leonard H. Axe Library
Career Resource Center Library
Eureka Public Library
Fort Scott Community College Library
George Nettels Elementary School Library
Kansas Technology Center Library
Lakeside Elementary School Library
Meadowlark Elementary School Library
Parsons Public Library
Pittsburg Community Middle School Library
Pittsburg High School Library
Pittsburg Public Library
Sedan Public Library
Westside Elementary School Library
Childrens Collection
Available items only
Previous Record
Next Record
ElectronicResource GovDoc
Corporate Author
United States. General Accounting Office.
Title
Money laundering [electronic resource] : oversight of suspicious activity reporting at bank-affiliated broker-dealers.
Imprint
[Washington, D.C.] : U.S. General Accounting Office, [2001]
Connect to
Connect to https://www.gao.gov/products/gao-01-474
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
GA 1.13:GAO-01-474
---
Available
System Details
Mode of access: Internet from GAO web site.
Note
Title from title screen (viewed on May 6, 2004).
"March 2001."
Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Bibliography
Includes bibliographical references.
Note
"GAO-01-474."
Subject
Money laundering investigation -- United States.
Securities industry -- Government policy -- United States.
Added Title
Oversight of suspicious activity reporting at bank-affiliated broker-dealers
Gpo Item No.
0546-D (online)
Sudoc No.
GA 1.13:GAO-01-474
Available items only
