Money laundering
Subtitle: a framework for understanding U.S. efforts overseas : report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office.
Contributors: United States. Congress. House. Committee on Banking and Financial Services.
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
Number of pages: 65
Subjects: Money laundering.; Money laundering investigation.; Banks and banking -- Records and correspondence.
Other titles: Framework for understanding U.S. efforts overseas
Notes: Includes bibliographical references.
Cover title.
"May 1996."
"GAO/GGD-96-105."
"B-261874"-- P. 1.