Anti-money laundering
Subtitle: efforts in the securities industry : report to the Chairman, 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: U.S. General Accounting Office
Published: 2001
Place of publication: Washington, D.C
Language: eng
Number of pages: 83
Subjects: Money laundering -- United States -- Prevention; Securities industry -- Self regulation -- United States
Other titles: Efforts in the securities industry
Notes: Title from cover.

"October 2001."

"GAO-02-111."

Includes bibliographical references.