01508nam 2200409 a 450 991069642910332120080331153149.0(CKB)5470000002378553(OCoLC)216881884(EXLCZ)99547000000237855320080331d2008 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBank Secrecy Act[electronic resource] increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees[Washington, D.C.] :U.S. Govt. Accountability Office,[2008]iii, 99 pages digital, PDF fileTitle from title screen (viewed on Mar. 24, 2008)."February 2008."Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548."GAO-08-355."Includes bibliographical references.Bank Secrecy Act Foreign exchangeAccountingBanks and bankingCommercial crimesPreventionForeign exchangeAccounting.Banks and banking.Commercial crimesPrevention.GPOGPOBOOK9910696429103321Bank Secrecy Act3433660UNINA