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T-GGD-00-32 1 (1999-11-09)

handle is hein.gao/gaobacjwe0001 and id is 1 raw text is: 



GAO


Not to Be Released
Before 9:30 a.m., EST
Tuesday
November 9, 1999


MONEY LAUNDERING



Observations on Private

Banking and Related

Oversight of Selected

Offshore Jurisdictions



Statement for the Record of Thomas J. McCool, Director
Financial Institutions and Markets Issues
General Government Division


    \DS7


  A
SGAO
Aconailt      negrity * Reliability


GAO/T-GGD-00-32


Before the Permanent Subcommittee on Investigations
Committee on Government Affairs
U.S. Senate


United States General Accounting Office
Testimony

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