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Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers ceased : report to the Honorable Carl Levin, ranking member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
| Content Provider | Library of Congress - Books/Printed Material |
|---|---|
| Organization | United States. General Accounting Office. |
| Spatial Coverage | United States |
| Temporal Coverage | 2001 |
| Description | Cover title. "March 2001." "GAO-01-474." Also available via the Internet from the GAO web site. Address as of 6/18/01: http://www.gao.gov Includes bibliographical references. |
| Page Count | 22 |
| Language | English |
| Publisher | The Office, |
| Publisher Place | Washington, D.C. |
| Part of Series | Catalog |
| Requires | HTML5 supported browser |
| Access Restriction | Open |
| Subject Keyword | Government Policy Money Laundering Securities Industry United States |
| Subject Domain (in LCSH) | Money laundering--United States |
| Subject Domain (in LCSH) | Securities industry--Government policy--United States |
| Subject Domain (in LCC) | HV6769 .U543 2001 |
| Alternative Title | Oversight of suspicious activity reporting at bank-affiliated broker-dealers ceased |
| Content Type | Text |
| Resource Type | Book |
