Money laundering
Subtitle: the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives
By: United States General Accounting Office
Contributors: United States. General Accounting Office
Series: Testimony -- GAO/T-GGD-93-31
Publisher: The Office; The Office [distributor
Published: 1993
Place of publication: [Washington, D.C.]; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: Microform
Number of pages: 12
Subjects: Money laundering investigation -- United States; Banks and banking -- United States
Other titles: Use of Bank Secrecy Act reports by law enforcement could be increased
Notes: Distributed to depository libraries in microfiche

Shipping list no.: 94-0054-M

"May 26, 1993."

Includes bibliographical references (p. 12)

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1994] 1 microfiche : negative