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Subjects
Money laundering, Self regulation, Prevention, Securities industryPlaces
United StatesEdition | Availability |
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1
Anti-money laundering: efforts in the securities industry : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
2001, United States General Accounting Office
in English
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2
Anti-money laundering: efforts in the securities industry : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
2001, U.S. General Accounting Office
in English
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Book Details
Edition Notes
Title from cover.
"October 2001."
"GAO-02-111."
Includes bibliographical references.
The Physical Object
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- Created September 20, 2008
- 4 revisions
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February 19, 2011 | Edited by George | merge authors |
December 8, 2009 | Edited by ImportBot | link works |
April 27, 2009 | Edited by ImportBot | add OCLC number |
September 20, 2008 | Created by ImportBot | Imported from Western Washington University MARC record |