Money laundering [microform] : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office

Money laundering [microform] : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office

Call No. (NDL): YCA-GA 1.13:GGD-95-189
Bibliographic ID of National Diet Library: 000006641359

Material type: 図書

Author: United States. General Accounting Officeほか

Publisher: -

Publication date: 1995

Material Format: Microform

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

NDC: -

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Notes on use

Note (General)：: Cover titleShipping list no.: 96-0683-M"July 1995."...

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Microform

Material Type: 図書
Title: Money laundering [microform] : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office
Author Heading: United States. General Accounting Office
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
United States. Congress. House. Committee on Banking and Financial Services
Publication Date (W3CDTF): 1995
Extent: microfiche
Size: 11 × 15 cm
Alternative Title: Stakeholders view recordkeeping requirements for cashier's checks as sufficient
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Money laundering -- United States -- Evaluation
Banks and banking -- United States -- Records and correspondence
Note (General): Cover title
Shipping list no.: 96-0683-M
"July 1995."
"GAO/GGD-95-189."
"B-259797"--P. 1
Physical description for original version: 13 p. ; 28 cm
Note (Bibliography): Includes bibliographical references
Note (Original Version): 原資料の出版事項: Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]
SUPTDOC番号: GA 1.13: GGD-95-189
テクニカルリポート番号: GAO/GGD-95-189
テクニカルリポート番号: B-259797
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-95-189
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): 000006641359
http://id.ndl.go.jp/bib/000006641359
OCLC No.: 37571251
https://www.worldcat.org/oclc/37571251
Bibliographic Record Category (NDL): 281