Anti-money laundering
issues concerning depository institution regulatory oversight : testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs
Edición de la obra Anti-money laundering
| Autor | Davi M. D'Agostino |
|---|---|
| Editorial | United States General Accounting Office |
| Fecha de publicación | 2004 |
| Lugar | Washington, D.C |
| Idioma | inglés |
| Formato | Electronic resource |
| OCLC | 55871756 |
| Serie | Testimony -- GAO-04-833T |
| Número de Cutter | A629 |