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.
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
Number of pages: 65
Subjects: Money laundering -- United States.; Money laundering investigation -- International cooperation.; Banks and banking -- Records and correspondence.
Other titles: Framework for understanding U.S. efforts overseas.
Notes: Cover title.

Distributed to depository libraries in microfiche.

Shipping list no.: 97-0011-M.

"May 1996."

"GAO/GGD-96-105."

"B-261874"-- P. 1.

Includes bibliographical references.

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