Money laundering
Subtitle: oversight of suspicious activity reporting at bank-affiliated broker-dealers ceased : report to the Honorable Carl Levin, ranking member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By: United States General Accounting Office.
Publisher: The Office
Published: 2001
Place of publication: Washington, D.C
Language: eng
Number of pages: 22
Subjects: Money laundering -- United States.; Securities industry -- Government policy -- United States.
Other titles: Oversight of suspicious activity reporting at bank-affiliated broker-dealers ceased
Notes: Also available via the Internet from the GAO web site. Address as of 6/18/01: http://www.gao.gov
Includes bibliographical references.
Cover title.
"March 2001."
"GAO-01-474."