Research Catalog

Money laundering a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives

Title
Money laundering [microform] : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
Author
United States. General Accounting Office.
Publication
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]

Details

Description
65 p.; 28 cm.
Alternative Title
Framework for understanding U.S. efforts overseas
Subject
  • Money laundering > United States
  • Money laundering investigation > International cooperation
  • Banks and banking > Records and correspondence
Note
  • Cover title.
  • Distributed to depository libraries in microfiche.
  • Shipping list no.: 97-0011-M.
  • "May 1996."
  • "GAO/GGD-96-105."
  • "B-261874"-- P. 1.
Bibliography (note)
  • Includes bibliographical references.
Reproduction (note)
  • Microfiche.
Call Number
READEX Microfiche GA 1.13:GGD-96-105
OCLC
marcive36006476
Author
United States. General Accounting Office.
Title
Money laundering [microform] : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, 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, 1996]
Bibliography
Includes bibliographical references.
Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative.
Gpo Item No.
0546-D (MF)
Sudoc No.
GA 1.13:GGD-96-105
Research Call Number
READEX Microfiche GA 1.13:GGD-96-105
View in Legacy Catalog