Money laundering : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives /

Money laundering : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives /

Bibliographic Details
Main Author: Wray, Henry R.
Corporate Author: United States. General Accounting Office
Format: Government Document Microform Book
Language:English
Published: [Washington, D.C.] : The Office ; [1993]
Series:Testimony ; GAO/T-GGD-93-31.
Subjects:
Money laundering investigation > United States.
Banks and banking > United States.

Evans: US Documents Microfiche (3rd floor)

Holdings details from Evans: US Documents Microfiche (3rd floor)
Call Number: GA 1.5/2:T-GGD-93-31
 
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GA 1.5/2:T-GGD-93-31 Available