Money laundering
Subtitle: civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
By: United States General Accounting Office.
Contributors: United States. General Accounting Office.
Series: Testimony -- GAO/T-GGD-92-57.
Publisher: The Office; The Office [distributor
Published: 1992
Place of publication: [Washington, D.C.]; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: Microform
Number of pages: 11
Subjects: United States. -- Dept. of the Treasury. -- Office of Financial Enforcement -- Auditing.; Money laundering -- United States.; Banks and banking -- United States -- Records and correspondence.
Genres: Records and correspondence.
Other titles: Civil penalty referrals for violations of the Bank Secrecy Act have declined.
Notes: Cover title.

Distributed to depository libraries in microfiche.

Shipping list no.: 93-0059-M.

"June 30, 1992."

Includes bibliographical references.

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1993?] 1 microfiche : negative.