Money laundering
Subtitle: FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office
Publisher: The Office; The Office [distributor
Published: 1998
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: [microform] :
Number of pages: 33
Subjects: Rules and practice; Banks and banking; Records and correspondence; Law and legislation; Money laundering investigation; Financial Crimes Enforcement Network (U.S.)
Other titles: FinCEN needs to better manage Bank Secrecy Act civil penalty cases; Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases
Notes: Cover title.

Shipping list no.: 99-0200-M.

"June 1998."

"GAO/GGD-98-108."

"B-279254"--P. 1.

Includes bibliographical references.