Money laundering

the U.S. Government is responding to the problem : report to the Chairman, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, U.S. Senate

By United States. General Accounting Office

0 (0 Ratings)

0 Want to read0 Currently reading0 Have read

Publish Date

1991

Publisher

The Office,U.S. General Accounting Office [distributor

Language

eng

Pages

Description:

subjects: Banks and banking, Customs administration, Financial Crimes Enforcement Network (U.S.), Law and legislation, Money laundering, Money laundering investigation, Payment, Records and correspondence, Rules and practice, Smuggling

Places: United States