Research Catalog

Money laundering the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives

Title
Money laundering [microform] : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives / United States General Accounting Office.
Author
Wray, Henry R.
Publication
[Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]

Details

Additional Authors
United States. General Accounting Office.
Description
12, [2] p. : ill.; 28 cm.
Series Statement
Testimony ; GAO/T-GGD-93-31
Alternative Title
Use of Bank Secrecy Act reports by law enforcement could be increased.
Subject
  • Money laundering investigation > United States
  • Banks and banking > United States
Note
  • Distributed to depository libraries in microfiche.
  • Shipping list no.: 94-0054-M.
  • "May 26, 1993."
Bibliography (note)
  • Includes bibliographical references (p. 12).
Reproduction (note)
  • Microfiche.
Call Number
READEX Microfiche GA 1.5/2:T-GGD-93-31
OCLC
marcive29813226
Author
Wray, Henry R.
Title
Money laundering [microform] : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, 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, 1993]
Series
Testimony ; GAO/T-GGD-93-31
Bibliography
Includes bibliographical references (p. 12).
Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1994] 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-93-31
Research Call Number
READEX Microfiche GA 1.5/2:T-GGD-93-31
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