Anti-money laundering
Subtitle: issues concerning depository institution regulatory oversight : testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs
By: statement of Davi M. D'Agostino.
Contributors: United States. General Accounting Office.; United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Series: Testimony -- GAO-04-833T
Publisher: United States General Accounting Office
Published: 2004
Place of publication: Washington, D.C
Language: eng
Format: Electronic resource
Subjects: Money laundering; Money laundering -- Prevention; Money laundering investigation
Other titles: Issues concerning depository institution requlatory oversight
Notes: Title from title screen (viewed Aug. 9, 2004).

"GAO-04-833T"

For release ... "June 3, 2004"

Includes bibliographical references.

Electronic monograph.

Paper version available from: General Accounting Office, 441 G St. NW, Rm. LM, Washington, D.C. 20548.

Mode of access: Internet from GAO web site. Address as of 7/7/04: http://www.gao.gov/cgi-bin/getrpt?GAO-04-833T