- Additional Authors
- United States. Congress. House. b Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
- Description
- 32 p.; 28 cm.
- Alternative Title
- Regulatory oversight of offshore private banking activities
- Subject
- Note
- Cover title.
- Shipping list no.: 99-0152-M.
- "June 1998."
- "GAO/GGD-98-154."
- "B-279710"--P. 1.
- Bibliography (note)
- Includes bibliographical references.
- Reproduction (note)
- Call Number
- READEX Microfiche GA 1.13:GGD-98-154
- OCLC
- marcive40939575
- Author
United States. General Accounting Office.
- Title
Money laundering [microform] : regulatory oversight of offshore private banking activities : report to the chairman, Subcommittee on General Oversight and Investigations, 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, 1998]
- Bibliography
Includes bibliographical references.
- Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
- Added Author
United States. Congress. House. b Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
- Gpo Item No.
0546-D (MF)
- Sudoc No.
GA 1.13:GGD-98-154
- Research Call Number
READEX Microfiche GA 1.13:GGD-98-154