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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 Visualizza cluster
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  Visualizza cluster
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910696429103321
Lo trovi qui: Univ. Federico II
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