The Resource Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate, United States General Accounting Office., (microform :)

Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate, United States General Accounting Office., (microform :)

Label
Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
Title
Money laundering
Title remainder
needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
Statement of responsibility
United States General Accounting Office.
Title variation
Needed improvements for reporting suspicious transactions are planned
Creator
Contributor
Subject
Genre
Language
eng
Cataloging source
IUB
Government publication
federal national government publication
Illustrations
  • illustrations
  • maps
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking
  • Money laundering investigation
Label
Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate, United States General Accounting Office., (microform :)
Instantiates
Publication
Note
  • Cover title
  • Shipping list no.: 96-0683-M
  • "May 1995."
  • "GAO/GGD-95-156."
  • "B-259790"--P. [1]
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Color
black and white
Dimensions
28 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
diazo
Extent
45 p.
Form of item
microfiche
Generation
service copy
Other physical details
ill., map
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
Stock number
154515
System control number
(OCoLC)BOP37535231
Label
Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate, United States General Accounting Office., (microform :)
Publication
Note
  • Cover title
  • Shipping list no.: 96-0683-M
  • "May 1995."
  • "GAO/GGD-95-156."
  • "B-259790"--P. [1]
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Color
black and white
Dimensions
28 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
diazo
Extent
45 p.
Form of item
microfiche
Generation
service copy
Other physical details
ill., map
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
Stock number
154515
System control number
(OCoLC)BOP37535231

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