Money Laundering: Characteristics of Currency Transaction Reports Filed in Calendar Year 1992
GGD-94-45FS
Published: Nov 10, 1993. Publicly Released: Nov 10, 1993.
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Highlights
Pursuant to a congressional request, GAO provided information on Currency Transaction Reports (CTR), focusing on: (1) statistical data on the 100 businesses that were the subject of most CTR filed in 1992; and (2) the procedures that can be used to exempt certain businesses from CTR reporting requirements.
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Topics
Currency and coinageElectronic funds transferFinancial disclosureFinancial institutionsFinancial management systemsFraudInformation disclosureMoney launderingReporting requirementsWhite collar crime