ECU Libraries Catalog

Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / United States General Accounting Office.

Author/creator United States. General Accounting Office
Other author/creatorUnited States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Format Book and Microform
Publication InfoWashington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]
Description45 p. : ill., map ; 28 cm.
Supplemental Content https://purl.fdlp.gov/GPO/LPS19613
Subject(s)
Banks and banking--United States --Records and correspondence.
Money laundering investigation--United States --Planning.
Money laundering--United States.
Portion of title Needed improvements for reporting suspicious transactions are planned
General note"B-259790"--P. [1].
General note"GAO/GGD-95-156."
General note"May 1995."
General noteCover title.
General noteShipping list no.: 96-0683-M.
General noteGPO Cataloging Record Distribution Program (CRDP).
Bibliography noteIncludes bibliographical references.
Other formsAlso available via Internet from the GPO Access web site. Address as of 6/10/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg95156.pdf; current access is available via PURL.
Reproduction noteMicrofiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative.
Technical rpt numberB-259790
Technical rpt numberGAO/GGD-95-156
GPO item number0546-D (MF)
GPO item number0546-D (online)
Govt. docs number GA 1.13:GGD-95-156
Stock number154515 GAO (202) 512-6000 (voice); (202) 512-6061 (Fax) paper copy

Available Items

Library Location Call Number Status Item Actions
Joyner Microforms B300 GA 1.13:GGD-95-156 ✔ Available
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