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Corporate Author United States. General Accounting Office.

题名 Money laundering : 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 State General Accounting Office.

出版资料 Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1998]

复本

馆藏地 索书号 处理状态
 IU 1st Floor  HV8079.M64 U56 1998a    AVAILABLE
载体形态 32 p ; 28 cm.
Notes Cover title.
"GAO/GGD-98-154.".
"B-279710"--P. [1].
Bibliography Includes bibliographical references.
主题 Money laundering investigation -- United States.
Banks and banking, Foreign -- United States.
其它责任者 United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.