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GAO-01-120 1 (2000-10-31)

handle is hein.gao/gaobabxun0001 and id is 1 raw text is: 

GAO


United States General Accounting Office
Report to the Ranking Minority Member,
Permanent Subcommittee on
Investigations, Committee on
Governmental Affairs, United States
Senate


October 2000


SUSPICIOUS BANKING
ACTIVITIES


Possible Money
Laundering by U.S.

Corporations Formed
for Russian Entities














     SGAO
 **** ccounta bility * Integrity * Reli ability


GAO-01-120

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