Money laundering : a framework for understanding US efforts overseas ; report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
United States General Accounting Office
| Year of publication: |
1996]
|
|---|---|
| Institutions: | USA / General Accounting Office (contributor) ; United States / Congress / House / Committee on Banking and Financial Services (contributor) |
| Publisher: |
Washington, DC |
| Subject: | Geldwäsche | Money laundering | Internationale Zusammenarbeit | International cooperation | USA | United States | Welt | World |
| Extent: | 65 p 28 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Amtsdruckschrift ; Government document ; Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Kopie Cover title May 1996 Includes bibliographical references GAO/GGD-96-105 B-261874"-- P. 1 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10000626724