Money laundering
An edition of Money laundering (1991)
U.S. efforts to fight it are threatened by currency smuggling : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By United States. General Accounting Office
Publish Date
1994
Publisher
The Office,The Office [distributor
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, Customer services, State supervision
Places: United States