Money laundering
Subtitle: 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
By: United State General Accounting Office.
Contributors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publisher: The Office
Published: 1998
Place of publication: Washington, D.C. (P.O. Box 37050, Washington 20013)
Language: eng
Number of pages: 32
Subjects: Money laundering investigation -- United States.; Banks and banking, Foreign -- United States.
Notes: Includes bibliographical references.
Cover title.
"GAO/GGD-98-154."
"B-279710"--P. [1].