Research Catalog

Money laundering the use of cash transaction reports by federal law enforcement agencies : report to congressional committees

Title
Money laundering [microform] : the use of cash transaction reports by federal law enforcement agencies : report to congressional committees / United States General Accounting Office.
Author
United States. General Accounting Office.
Publication
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1991]

Details

Additional Authors
United States. Internal Revenue Service.
Description
18 p.; 28 cm.
Alternative Title
Use of cash transaction reports by federal law enforcement agencies.
Subject
  • Money laundering investigation > United States
  • Payment > United States
Note
  • Cover title.
  • Distributed to depository libraries in microfiche.
  • Shipping list no.: 92-0650-M.
  • "September 1991"
  • "GAO/GGD-91-125"
  • "B-245268"-- P. 1.
Reproduction (note)
  • Microfiche.
Call Number
READEX Microfiche GA 1.13:GGD-91-125
OCLC
marcive27251356
Author
United States. General Accounting Office.
Title
Money laundering [microform] : the use of cash transaction reports by federal law enforcement agencies : report to congressional committees / United States General Accounting Office.
Imprint
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1991]
Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1992?] 1 microfiche : negative.
Added Author
United States. Internal Revenue Service.
Gpo Item No.
0546-D (MF)
Sudoc No.
GA 1.13:GGD-91-125
Research Call Number
READEX Microfiche GA 1.13:GGD-91-125
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