Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters

• Pubblicazione: [Washington, D.C.] : , : United States Government Accountability Office, , 2016
• Descrizione fisica: 1 online resource (ii, 37 pages) : color illustrations
• Soggetto topico: Fines (Penalties) - United States; Financial institutions - Corrupt practices - United States; Money laundering - United States
• Note generali: "March 2016."; "GAO-16-297; Title from title screen (viewed on May 27, 2016).
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements
• Titolo autorizzato: Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910707257403321
• Lo trovi qui: Univ. Federico II