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- catalog alternative "Needed improvements for reporting suspicious transactions are planned".
- catalog contributor b10068272.
- catalog contributor b10068273.
- catalog created "1995]".
- catalog date "1995".
- catalog date "1995]".
- catalog dateCopyrighted "1995]".
- catalog description "Includes bibliographical references.".
- catalog extent "45 p. :".
- catalog issued "1995".
- catalog issued "1995]".
- catalog language "eng".
- catalog publisher "Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor,".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Banks and banking United States Records and correspondence.".
- catalog subject "Money laundering United States.".
- catalog subject "Money laundering investigation United States Planning.".
- catalog title "Money laundering [microform] needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / United States General Accounting Office.".
- catalog title "Needed improvements for reporting suspicious transactions are planned".
- catalog type "text".