The Resource Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters

Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters

Label
Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters
Title
Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements
Title remainder
report to congressional requesters
Title variation
Fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements
Creator
Author
Subject
Language
eng
Cataloging source
DID
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Fines (Penalties)
  • Financial institutions
  • Money laundering
Label
Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters
Link
http://purl.fdlp.gov/GPO/gpo68569
Instantiates
Publication
Note
  • "March 2016."
  • "GAO-16-297."
  • Title from title screen (viewed on May 27, 2016)
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (ii, 37 pages)
File format
one file format
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
color illustrations
Specific material designation
remote
System control number
  • (GPO)20180130
  • (OCoLC)ocn947204778
Label
Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters
Link
http://purl.fdlp.gov/GPO/gpo68569
Publication
Note
  • "March 2016."
  • "GAO-16-297."
  • Title from title screen (viewed on May 27, 2016)
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (ii, 37 pages)
File format
one file format
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
color illustrations
Specific material designation
remote
System control number
  • (GPO)20180130
  • (OCoLC)ocn947204778

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