Money laundering [microform] : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office

• Material Type: 図書
• Title: Money laundering [microform] : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office
• Author Heading: United States. General Accounting Office
• Publication Date (W3CDTF): 1998
• Extent: microfiche
• Size: 11 × 15 cm
• Alternative Title: FinCEN needs to better manage Bank Secrecy Act civil penalty cases; Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases
• Place of Publication (Country Code): US
• Text Language Code: eng
• Note (Material Type): [microform]
• Subject Heading: Financial Crimes Enforcement Network (U.S.) -- Rules and practice; Banks and banking -- Records and correspondence -- Law and legislation -- United States; Money laundering investigation -- United States
• Note (General): Cover title; Shipping list no.: 99-0200-M; "June 1998."; "GAO/GGD-98-108."; "B-279254"--P. 1; Physical description for original version: 33 p. : 28 cm
• Note (Bibliography): Includes bibliographical references
• Note (Original Version): 原資料の出版事項: Washington, D.C. : The Office, [1998]; SUPTDOC番号: GA 1.13: GGD-98-108; テクニカルリポート番号: GAO/GGD-98-108; テクニカルリポート番号: B-279254; GPO管理番号: 0546-D (MF); GPO管理番号: 0546-D (online)
• Holding library: 国立国会図書館
• Call No.: YCA-GA 1.13:GGD-98-108
• 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): 000006620474; http://id.ndl.go.jp/bib/000006620474
• OCLC No.: 40804048; https://www.worldcat.org/oclc/40804048
• Bibliographic Record Category (NDL): 281