Money laundering [microform] : FinCEN needs to better communicate regulatory priorities and time lines : report to the 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 communicate regulatory priorities and time lines : report to the 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 communicate regulatory priorities and time lines; Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines
• Place of Publication (Country Code): US
• Text Language Code: eng
• Note (Material Type): [microform]
• Subject Heading: Financial Crimes Enforcement Network (U.S.); Money laundering investigation -- United States; Banks and banking -- United States -- Records and correspondence; Confidential communications -- Banking -- United States
• Note (General): Cover title; Shipping list no.: 2000-0621-M; "February 1998."; "GAO/GGD-98-18."; "B-276891"--P. 1; Physical description for original version: 54 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-98-18; テクニカルリポート番号: GAO/GGD-98-18; テクニカルリポート番号: B-276891; 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-98-18
• 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): 000006632707; http://id.ndl.go.jp/bib/000006632707
• OCLC No.: 43083607; https://www.worldcat.org/oclc/43083607
• Bibliographic Record Category (NDL): 281