General Accounting Office findings on the enforcement of the Bank Secrecy Act
Subtitle: hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986.
Series: S. hrg. ;; 99-781
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 1986
Place of publication: Washington
Language: eng
Number of pages: 51
Subjects: Money laundering -- United States.; Confidential communications -- Banking -- United States.; Banks and banking -- United States -- Records and correspondence.; Organized crime -- United States.
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 86-801-P.
Item 1037-B, 1037-C  (microfiche)