Bank Secrecy Act [[electronic resource] ] : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate

• Pubblicazione: [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006]
• Descrizione fisica: v, 127 pages : digital, PDF file
• Soggetto topico: Banks and banking - Records and correspondence - Law and legislation - United States; Confidential communications - Banking - United States
• Note generali: Title from title screen (viewed on June 13, 2006).; "April 2006."; Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.; "GAO-06-386."
• 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.: 9910695168803321
• Lo trovi qui: Univ. Federico II