Skip to main content
Start of main content

Content Details

GAO/GGD-96-28 - Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

Category
Legislative Agency Publications
Collection
GAO Reports and Comptroller General Decisions
SuDoc Class Number
GA 1.13:GGD-96-28
Publisher
U.S. Government Printing Office
Date Issued
January 4, 1996
Report Number
GGD-96-28
Document Type
Other Written Product
Subject
Financial institutions, Reporting requirements, Indian affairs legislation, Tax law, White collar crime, Compliance, Banking regulation, Law enforcement, Currency and coinage, Indian lands
GAO Identifier
IRS Currency and Banking Retrieval System, Nevada, Treasury Financial Crimes Enforcement Network, Treasury Currency Transaction Report, Treasury Currency Transaction Incidence Report, Atlantic City (NJ)
Statutes at Large References
84 Stat. 1114
102 Stat. 2467
108 Stat. 2243