2 options
Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office, author.
- Language:
- English
- Subjects (All):
- Fines (Penalties)--United States.
- Fines (Penalties).
- Financial institutions--Corrupt practices--United States.
- Financial institutions.
- Money laundering--United States.
- Money laundering.
- Financial institutions--Corrupt practices.
- United States.
- Physical Description:
- 1 online resource (ii, 37 pages) : color illustrations
- Other Title:
- Fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements
- Place of Publication:
- [Washington, D.C.] : United States Government Accountability Office, 2016.
- Notes:
- "March 2016."
- "GAO-16-297
- Title from title screen (viewed on May 27, 2016).
- Includes bibliographical references.
- OCLC:
- 947204778
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.