Money laundering
Subtitle: Project Gateway
By: United States General Accounting Office, General Government Division.
Publisher: The Office; The Office, distributor
Published: 1994
Place of publication: Washington, D.C; [Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Subjects: Money laundering investigation -- United States; Federal government -- United States; Money laundering investigation -- Texas
Other titles: Project Gateway.
Notes: Running title.

"February 15, 1994"--Leaf [1].

"GAO/GGD-94-91R."

"B-256381."

Includes bibliographical references.