Bank Secrecy Act [[electronic resource] ] : surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355

• Pubblicazione: [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008]
• Descrizione fisica: 1 electronic text : HTML file
• Soggetto topico: Foreign exchange - Accounting; Banks and banking
• Note generali: Title from title screen (viewed on Mar. 24, 2008).; "February 21, 2008"--List of GAO reports.; Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.; "GAO-08-385SP."
• Altri titoli varianti: Bank Secrecy Act
• Titolo autorizzato: Bank Secrecy Act
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910696425503321
• Lo trovi qui: Univ. Federico II