Money laundering
Subtitle: U.S. efforts to combat money laundering overseas : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office
Contributors: United States. General Accounting Office
Series: Testimony -- GAO/T-GGD-96-84
Publisher: The Office; The Office [distributor
Published: 1996
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: Microform
Subjects: Money laundering; Banks and banking, International; Banks and banking -- State supervision
Other titles: U.S. efforts to combat money laundering overseas
Notes: Cover title

Distributed to depository libraries in microfiche

Shipping list no.: 96-0475-M

"February 28, 1996."

Includes bibliographical references

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative