Bank 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
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| Titolo: |
Bank 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
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| Pubblicazione: | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] |
| Descrizione fisica: | iii, 99 pages : digital, PDF file |
| Soggetto topico: | Foreign exchange - Accounting |
| Banks and banking | |
| Commercial crimes - Prevention | |
| Note generali: | Title 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." | |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | Bank Secrecy Act |
| Titolo autorizzato: | Bank Secrecy Act |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910696429103321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |