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Money laundering : oversight of suspicious activity reporting at bank-affiliated broker-dealers.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. General Accounting Office
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States.
- Money laundering investigation.
- Securities industry--Government policy--United States.
- Securities industry.
- Securities industry--Government policy.
- United States.
- Physical Description:
- 1 online resource
- Other Title:
- Oversight of suspicious activity reporting at bank-affiliated broker-dealers
- Place of Publication:
- [Washington, D.C.] : U.S. General Accounting Office, [2001]
- Notes:
- Title from title screen (viewed May 6, 2004).
- "March 2001."
- Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- Includes bibliographical references.
- "GAO-01-474."
- OCLC:
- 55119023
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