An edition of Money laundering (1992)

Money laundering

civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives

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Money laundering
United States General Accounti ...
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Last edited by Open Library Bot
December 3, 2010 | History
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An edition of Money laundering (1992)

Money laundering

civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
The Office, The Office [distributor
Language
English
Pages
11

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Subjects
Auditing, Banks and banking, Money laundering, Records and correspondence, United States, United States. Dept. of the Treasury. Office of Financial Enforcement
Places
United States

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Edition Availability
Cover of: Money laundering
Money laundering: civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
1992, The Office, The Office [distributor
Microform in English
Cover of: Money laundering
Money laundering: civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
1992, The Office, The Office [distributor
Microform in English
  • Not in Library

Add another edition?

Book Details

Edition Notes

Cover title.

Distributed to depository libraries in microfiche.

Shipping list no.: 93-0059-M.

"June 30, 1992."

Includes bibliographical references.

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1993?] 1 microfiche : negative.

Published in
[Washington, D.C.], [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015)
Series
Testimony -- GAO/T-GGD-92-57.
Other Titles
Civil penalty referrals for violations of the Bank Secrecy Act have declined.

The Physical Object

Format
Microform
Pagination
11, [2] p.
Number of pages
11

ID Numbers

Open Library
OL17676862M

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History

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December 3, 2010 Edited by Open Library Bot Added subjects from MARC records.
January 19, 2010 Edited by WorkBot add subjects and covers
December 11, 2009 Created by WorkBot add works page