ECU Libraries Catalog

Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, 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 InfoWashington, D.C. : The Office, [1998]
Description33 p. : ill. ; 28 cm.
Supplemental Content Adobe Acrobat reader required
Subject(s)
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
Banks and banking--Records and correspondence --Law and legislation --United States.
Money laundering investigation--United States.
Variant title Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases
Portion of title FinCEN needs to better manage Bank Secrecy Act civil penalty cases
General note"B-279254"--P. 1.
General note"GAO/GGD-98-108."
General note"June 1998."
General noteCover title.
General noteShipping list no.: 99-0200-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 17/18/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98108.pdf; current access is available via PURL.
Reproduction noteMicrofiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Technical rpt numberB-279254
Technical rpt numberGAO/GGD-98-108
GPO item number0546-D (MF)
GPO item number0546-D (online)
Govt. docs number GA 1.13:GGD-98-108
Stock number160567 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-98-108 ✔ Available
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