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Domestic money laundering [electronic resource] : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

Author/Creator:
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publication:
Washington : U.S. Government Printing Office, 1986.
Format/Description:
Government document
Book
1 online resource (iii, 32 pages) : digital, PDF file
Status/Location:
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Subjects:
Banks and banking -- United States -- Records and correspondence.
Confidential communications -- Banking -- United States.
Money laundering -- United States.
System Details:
System requirements: PDF reader software.
Notes:
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
Includes bibliographical references.
Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
Other format:
Microfiche version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Domestic money laundering CIS 86 S402-11
Print version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Domestic money laundering
Access Restriction:
Restricted for use by site license.