Money laundering
Subtitle: needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By: United States General Accounting Office.
Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: The Office; The Office [distributor
Published: 1995
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Number of pages: 45
Subjects: Money laundering -- United States; Banks and banking -- United States -- Records and correspondence; Money laundering investigation -- United States -- Planning
Other titles: Needed improvements for reporting suspicious transactions are planned
Notes: Cover title.

"May 1995."

"GAO/GGD-95-156."

"B-259790"--P. [1].

Includes bibliographical references.