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- catalog alternative "FinCEN needs to better manage Bank Secrecy Act civil penalty cases".
- catalog alternative "Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases".
- catalog contributor b11126719.
- catalog contributor b11126720.
- catalog created "1998]".
- catalog date "1998".
- catalog date "1998]".
- catalog dateCopyrighted "1998]".
- catalog description "Includes bibliographical references.".
- catalog extent "33 p. :".
- catalog issued "1998".
- catalog issued "1998]".
- 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 subject "Banks and banking Records and correspondence Law and legislation United States.".
- catalog subject "Financial Crimes Enforcement Network (U.S.) Rules and practice.".
- catalog subject "Money laundering investigation United States.".
- catalog title "FinCEN needs to better manage Bank Secrecy Act civil penalty cases".
- catalog title "Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases".
- catalog title "Money laundering [microform] : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.".
- catalog type "text".