General Accounting Office findings on the enforcement of the Bank Secrecy Act :
hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1986.

Subjects

Organized crime > Organized crime / United States.
Banks and banking > Banks and banking / United States > Banks and banking / United States / Records and correspondence.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Money laundering > Money laundering / United States.

Physical Description

iii, 51 p. : ill. ; 24 cm.

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