- Additional Authors
- United States. General Accounting Office.
- Description
- 11, [2] p. : ill.; 28 cm.
- Series Statement
- Testimony ; GAO/T-GGD-92-57
- Alternative Title
- Civil penalty referrals for violations of the Bank Secrecy Act have declined.
- Subject
- Note
- Cover title.
- Distributed to depository libraries in microfiche.
- Shipping list no.: 93-0059-M.
- "June 30, 1992."
- Bibliography (note)
- Includes bibliographical references.
- Reproduction (note)
- Call Number
- READEX Microfiche GA 1.5/2:T-GGD-92-57
- OCLC
- marcive28152132
- Author
Valentine, Harold A.
- Title
Money laundering [microform] : civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / United States General Accounting Office.
- Imprint
[Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- Series
Testimony ; GAO/T-GGD-92-57
- Bibliography
Includes bibliographical references.
- Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1993?] 1 microfiche : negative.
- Added Author
United States. General Accounting Office.
- Gpo Item No.
0546-D-01 (MF)
- Sudoc No.
GA 1.5/2:T-GGD-92-57
- Research Call Number
READEX Microfiche GA 1.5/2:T-GGD-92-57