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MICROFORM
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]

Copies/Volumes

LOCATION CALL # STATUS
 GovDocs Federal/Fiche  GA 1.13:GGD-98-154    AVAILABLE
Description 32 p. ; 28 cm.
Note Cover title.
Shipping list no.: 99-0152-M.
"June 1998."
Bibliog. Includes bibliographical references.
Note "GAO/GGD-98-154."
"B-279710"--P. 1.
Reproduction Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Subject Money laundering -- United States.
Money laundering investigation -- United States.
Banks and banking -- Records and correspondence.
Banks and banking -- Customer services -- State supervision.
Banks and banking, Foreign -- United States -- State supervision.
Other Author United States. Congress. House. b Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Other Title Regulatory oversight of offshore private banking activities.