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LEADER 01804cam 2200433 a 4500

001 ocm39979200;

003 OCoLC;

005 20141208173937.0;

007 he bmb024bbca;

008 981002s1997 dcu bb f000 0 eng d;

035 a| (Sirsi) o39979200;

035 a| (OCoLC)39979200;

043 a| n-us---;

049 a| ERE$;

074 a| 0546-D (MF);

086 0 a| GA 1.13:GGD-98-19 R;

088 a| GAO/GGD-98-19 R;

088 a| B-276685;

110 1 a| United States.b| General Accounting Office.b| General Government Division.=| ^A420492;

245 10 a| Private banking :b| information on private banking and its vulnerability to money laundering /c| United States General Accounting Office, General Government Division.;

246 30 a| Information on private banking and its vulnerability to money laundering;

260 a| Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) :b| The Office,c| [1997];

300 a| 18 pages, 2 unnumbered pages ;c| 28 cm;

336 a| text2| rdacontent;

337 a| microform2| rdamedia;

338 a| microfiche2| rdacarrier;

500 a| Title from subject line.;

500 a| "October 30, 1997"--P. [1].;

500 a| Shipping list no.: 98-1033-M.;

500 a| "GAO/GGD-98-19R"--P. [1].;

500 a| "B-276685"--P. [1].;

504 a| Includes bibliographical references.;

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

596 a| 1;

998 a| 684605;

999 a| GA 1.13:GGD-98-19 Rw| SUDOCc| 1i| MQ1293474d| 8/6/2007l| JDOMIm| JOYNERr| Ys| Yt| JDOFMIu| 1/21/1988x| MICROFORMz| JFEDDOCSo| .STAFF. 0;

Private banking : information on private banking and its vulnerability to money laundering / United States General Accounting Office, General Government Division.

Author/creator	United States
Format	Microform
Publication Info	Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1997]
Description	18 pages, 2 unnumbered pages ; 28 cm
Subjects	Banks and banking--United States. --Customer services. --State supervision. Money laundering--United States.

Portion of title	Information on private banking and its vulnerability to money laundering
General note	Title from subject line.
General note	"October 30, 1997"--P. [1].
General note	Shipping list no.: 98-1033-M.
General note	"GAO/GGD-98-19R"--P. [1].
General note	"B-276685"--P. [1].
Bibliography note	Includes bibliographical references.
Reproduction note	Joyner- Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1998] 1 microfiche : negative.
Technical rpt number	GAO/GGD-98-19 R
Technical rpt number	B-276685
GPO item number	0546-D (MF)
Govt. docs number	GA 1.13:GGD-98-19 R

Availability

Library	Location	Call Number	Status	Item Actions
Joyner	Microforms B300	GA 1.13:GGD-98-19 R	✔ Available

Private banking : information on private banking and its vulnerability to money laundering / United States General Accounting Office, General Government Division.

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