Money laundering : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives / United States General Accounting Office.
| Author/creator | Wray, Henry R. |
| Other author | United States. General Accounting Office. |
| Format | Microform |
| Publication Info | [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor], [1993] |
| Description | 12 pages, 2 unnumbered pages : illustrations ; 28 cm. |
| Subjects |
| Series | Testimony ; GAO/T-GGD-93-31 Testimony GAO/T-GGD-93-31. ^A682308 |
| General note | Distributed to depository libraries in microfiche. |
| General note | Shipping list no.: 94-0054-M. |
| General note | "May 26, 1993." |
| Bibliography note | Includes bibliographical references (p. 12). |
| Reproduction note | Joyner- Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1994] 1 microfiche : negative. |
| Other title | Use of Bank Secrecy Act reports by law enforcement could be increased. |
| GPO item number | 0546-D-01 (MF) |
| Govt. docs number | GA 1.5/2:T-GGD-93-31 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Joyner | Microforms B300 | GA 1.5/2:T-GGD-93-31 | ✔ Available |