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001 ocm14352190;

003 OCoLC;

005 20150728095610.0;

008 861118s1986 dcua f000 0 eng c;

010 a| 86603030;

035 a| (Sirsi) o14352190;

035 a| (OCoLC)14352190;

043 a| n-us---;

049 a| ERE#;

050 00 a| KF26b| .G674 1986;

074 a| 1037-B, 1037-C (microfiche);

086 0 a| Y 4.G 74/9:S.hrg.99-781;

245 10 a| General Accounting Office findings on the enforcement of the Bank Secrecy Act :b| hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986.;

260 a| Washington :b| U.S. G.P.O. :b| For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.,c| 1986.;

300 a| iii, 51 pages :b| illustrations ;c| 24 cm.;

336 a| textb| txt2| rdacontent;

337 a| unmediatedb| n2| rdamedia;

338 a| volumeb| nc2| rdacarrier;

490 1 a| S. hrg. ;v| 99-781;

500 a| Distributed to some depository libraries in microfiche.;

500 a| Shipping list no.: 86-801-P.;

500 a| Item 1037-B, 1037-C (microfiche).;

650 0 a| Money launderingz| United States.=| ^A423419;

650 0 a| Confidential communicationsx| Bankingz| United States.=| ^A63055;

650 0 a| Banks and bankingz| United Statesv| Records and correspondence.=| ^A17180;

650 0 a| Organized crimez| United States.=| ^A904;

650 7 a| Banks and banking.2| fast0| (OCoLC)fst00826867;

650 7 a| Confidential communicationsx| Banking.2| fast0| (OCoLC)fst00874703;

650 7 a| Money laundering.2| fast0| (OCoLC)fst01025321;

650 7 a| Organized crime.2| fast0| (OCoLC)fst01047884;

651 7 a| United States.2| fast0| (OCoLC)fst01204155?| UNAUTHORIZED;

655 7 a| Records and correspondence.2| fast0| (OCoLC)fst01423917;

776 08 i| Online version:a| United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.t| General Accounting Office findings on the enforcement of the Bank Secrecy Act.d| Washington : U.S.G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O., 1986w| (OCoLC)646834801;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 99-781.=| ^A500722;

938 a| Baker and Taylorb| BTCPn| 86603030;

994 a| C0b| ERE;

596 a| 1;

998 a| 3781594;

999 a| Y 4.G 74/9:S.HRG.99-781w| SUDOCc| 1i| 30372016722958l| JDOSm| JOYNERr| Ys| Yt| JDOSBKu| 7/20/2015x| BOOKz| JFEDDOCSo| .STAFF. jmpl;

General Accounting Office findings on the enforcement of the Bank Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986.

Author/creator	United States
Format	Book
Publication Info	Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986.
Description	iii, 51 pages : illustrations ; 24 cm.
Subjects	Money laundering--United States. Confidential communications--Banking. --United States. Banks and banking--United States. --Records and correspondence. Organized crime--United States.

Series	S. hrg. ; 99-781 United States. Congress. Senate. S. hrg. ; 99-781. ^A500722
General note	Distributed to some depository libraries in microfiche.
General note	Shipping list no.: 86-801-P.
General note	Item 1037-B, 1037-C (microfiche).
Issued in other form	Online version: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. General Accounting Office findings on the enforcement of the Bank Secrecy Act. Washington : U.S.G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O., 1986
Genre/form	Records and correspondence.
LCCN	86603030
GPO item number	1037-B, 1037-C (microfiche)
Govt. docs number	Y 4.G 74/9:S.hrg.99-781

General Accounting Office findings on the enforcement of the Bank Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986.

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