Money laundering
Subtitle: stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office
Publisher: The Office; The Office [distributor
Published: 1995
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: [microform] :
Number of pages: 13
Subjects: Money laundering; Evaluation; Banks and banking; Records and correspondence
Other titles: Stakeholders view recordkeeping requirements for cashier's checks as sufficient
Notes: Cover title.

"July 1995."

"GAO/GGD-95-189."

"B-259797"--P. 1.

Includes bibliographical references.