The Resource Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers

Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers

Label
Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers
Title
Money laundering
Title remainder
oversight of suspicious activity reporting at bank-affiliated broker-dealers
Title variation
Oversight of suspicious activity reporting at bank-affiliated broker-dealers
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Money laundering investigation
  • Securities industry
Label
Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers
Instantiates
Publication
Note
  • Title from title screen (viewed on May 6, 2004)
  • "March 2001."
  • Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548
  • "GAO-01-474."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
one color
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System details
Mode of access: Internet from GAO web site. Address as of 5/6/04: http://www.gao.gov/new.items/d01474.pdf; current access available via PURL
Label
Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers
Publication
Note
  • Title from title screen (viewed on May 6, 2004)
  • "March 2001."
  • Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548
  • "GAO-01-474."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
one color
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System details
Mode of access: Internet from GAO web site. Address as of 5/6/04: http://www.gao.gov/new.items/d01474.pdf; current access available via PURL

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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