Anti-money Laundering: Issues Concerning Depository Institution Regulatory Oversight V. GAO-04-833T

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GAO-04-833T 1 (2004-06-03)

handle is hein.gao/gaobaatzx0001 and id is 1 raw text is: United States General Accounting Office
GAO Testimony
Before the U.S. Senate Committee on
Banking, Housing, and Urban Affairs

For Release on Delivery
Expected at 9:30 a.m. EDT
Thursday, June 3, 2004

ANTI-MONEY
LAUNDERING

Issues Concerning
Depository Institution
Regulatory Oversight

Statement of Davi M. D'Agostino, Director
Financial Markets and Community Investment

L Accountability * Integrity * Reliability
GAO-04-833T