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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 http://purl.access.gpo.gov/GPO/LPS48339
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
