Anti-money laundering
Subtitle: efforts in the securities industry : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By: United States General Accounting Office.
Publisher: United States General Accounting Office
Published: 2001
Place of publication: Washington, D.C
Language: eng
Number of pages: 83
Subjects: Money laundering -- United States -- Prevention.; Securities industry -- Self regulation -- United States.
Notes: Cover title.
"October 2001."
"GAO-02-111."