Franklin

Money laundering [electronic resource] : oversight of suspicious activity reporting at bank-affiliated broker-dealers.

Author/Creator:
United States. General Accounting Office
Publication:
[Washington, D.C.] : U.S. General Accounting Office, [2001]
Format/Description:
Government document
Book
Status/Location:
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Other Title:
Oversight of suspicious activity reporting at bank-affiliated broker-dealers
Subjects:
Money laundering investigation -- United States.
Securities industry -- Government policy -- United States.
System Details:
Mode of access: Internet from GAO web site. Address as of 5/6/04: http://www.gao.gov/new.items/d01474.pdf; current access available via PURL.
Notes:
Title from title screen (viewed on May 6, 2004).
"March 2001."
Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Includes bibliographical references.
"GAO-01-474."
GPO Cataloging Record Distribution Program (CRDP).
OCLC:
55119023