Money laundering
Subtitle: FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office
Publisher: The Office
Published: 1998
Place of publication: Washington, D.C
Language: eng
Format: Microform
Number of pages: 33
Subjects: Financial Crimes Enforcement Network (U.S.) -- Rules and practice; Banks and banking -- Records and correspondence -- Law and legislation -- United States; Money laundering investigation -- United States
Other titles: FinCEN needs to better manage Bank Secrecy Act civil penalty cases; Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases
Notes: Cover title

Shipping list no.: 99-0200-M

"June 1998."

"GAO/GGD-98-108."

"B-279254"--P. 1

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 17/18/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98108.pdf; current access is available via PURL

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative