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

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 / United States General Accounting Office.

Author/creator	United States. General Accounting Office
Format	Book and Microform
Publication Info	Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor], [1996]
Description	65 pages ; 28 cm
Subject(s)	Money laundering--United States. Money laundering investigation--International cooperation. Banks and banking--Records and correspondence.

Portion of title	Framework for understanding U.S. efforts overseas
General note	Cover title.
General note	Distributed to depository libraries in microfiche.
General note	Shipping list no.: 97-0011-M.
General note	"May 1996."
General note	"GAO/GGD-96-105."
General note	"B-261874"-- P. 1.
Bibliography note	Includes bibliographical references.
Reproduction note	Joyner- Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative.
Technical rpt number	GAO/GGD-96-105
Technical rpt number	B-261874
GPO item number	0546-D (MF)
Govt. docs number	GA 1.13:GGD-96-105

Library	Location	Call Number	Status	Item Actions
Joyner	Microforms B300	GA 1.13:GGD-96-105	✔ Available