Bank Secrecy Act : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR).

Corporate Author:: United States. Department of the Treasury. Office of Inspector General
Published:: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]
Physical Description:: 21 pages : digital, PDF file

Access Online

purl.fdlp.gov

Availability

Finding items...

Series:

Audit report ; OIG-03-062

Restrictions on Access:

Free-to-read Unrestricted online access

Report Numbers:

T 72.15:03-062

Subject(s):

Foreign exchange administration—United States

Note:

Title from title screen (viewed on May 18, 2007).
"March 4, 2003."

Technical Details:

Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03062.pdf; current access available via PURL.

View MARC record | catkey: 3860926