Money laundering
An edition of Money laundering (1991)
state efforts to fight it are increasing but more federal help is needed : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By United States. General Accounting Office
Publish Date
1992
Publisher
GAO
Language
eng
Pages
51
Description:
subjects: Money laundering, Money laundering investigation, Banks and banking, Financial Crimes Enforcement Network (U.S.), Records and correspondence, Evaluation, Customs administration, Smuggling, Law and legislation, International cooperation, Casinos, Rules and practice, States, Banking, Criminal provisions, Gambling on Indian reservations, Confidential communications, Foreign Banks and banking, Government policy, Money, Securities industry, Planning
Places: United States