Money laundering microform : civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / United States General Accounting Office (Testimony ; GAO/T-GGD-92-57)

Money laundering microform : civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / United States General Accounting Office

(Testimony ; GAO/T-GGD-92-57)

Call No. (NDL): YCA-GA 1.5/2:T-GGD-92-57
Bibliographic ID of National Diet Library: 000006580987

Material type: 図書

Author: Valentine, Harold Aほか

Publisher: -

Publication date: 1992

Material Format: Microform

Capacity, size, etc.: microfiche ; 11 × 15 cm

NDC: -

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Note (General)：: Cover titleDistributed to depository libraries in microficheShipping list no.: 93-0059-M...

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Microform

Material Type: 図書
Title: Money laundering microform : civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / United States General Accounting Office
Series Title: Testimony ; GAO/T-GGD-92-57
Author Heading: Valentine, Harold A
United States. General Accounting Office
Publication Date (W3CDTF): 1992
Extent: microfiche
Size: 11 × 15 cm
Alternative Title: Civil penalty referrals for violations of the Bank Secrecy Act have declined
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: United States. Dept. of the Treasury. Office of Financial Enforcement -- Auditing
Money laundering -- United States
Banks and banking -- United States -- Records and correspondence
Note (General): Cover title
Distributed to depository libraries in microfiche
Shipping list no.: 93-0059-M
"June 30, 1992."
Physical description for original version: 11, [2] p. : 28 cm
Note (Bibliography): Includes bibliographical references
Note (Original Version): 原資料の出版事項: [Washington, D.C.] ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office : The Office [distributor, 1992]
SUPTDOC番号: GA 1.5/2: T-GGD-92-57
GPO管理番号: 0546-D-01 (MF)
Holding library: 国立国会図書館
Call No.: YCA-GA 1.5/2:T-GGD-92-57
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000006580987
http://id.ndl.go.jp/bib/000006580987
OCLC No.: 28152132
https://www.worldcat.org/oclc/28152132
Bibliographic Record Category (NDL): 281