01377nam 2200373 a 450 991069642550332120080331163302.0(CKB)5470000002378589(OCoLC)216884277(EXLCZ)99547000000237858920080331d2008 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBank Secrecy Act[electronic resource] surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355[Washington, D.C.] :U.S. Govt. Accountability Office,[2008]1 electronic text HTML fileTitle from title screen (viewed on Mar. 24, 2008)."February 21, 2008"--List of GAO reports.Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548."GAO-08-385SP."Bank Secrecy Act Foreign exchangeAccountingExaminations, questions, etcBanks and bankingExaminations, questions, etcForeign exchangeAccountingBanks and bankingGPOGPOBOOK9910696425503321Bank Secrecy Act3433660UNINA