Money laundering: A framework for understanding U.S. efforts overseas ; Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives

Bibliographic Details

Statement of responsibility:	United States General Accounting Office
Other Authors:	General Accounting Office (Other)
Format:	Book
Language:	English
Published:	Washington/D.C : GAO, 1996
Physical Description:	65 S.
FIV classifikation:	RC02 (United States) ; SB02 (Foreign policy) ; SH08.03 (Money / Loan / Banks / Insurances)
FIV-Subjects:	Vereinigte Staaten ; Geld ; Geldwäsche ; Ausland ; Organisierte Kriminalität ; Internationale Zusammenarbeit ; Einseitige außenpolitische Maßnahmen ; Gegenmaßnahme more... less...