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Corporate Author

United States. General Accounting Office.

Title Money laundering [electronic resource] : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.

Imprint

Washington, D.C. : The Office, [1998]

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Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:GGD-98-18	---	Available

Description	54 p. : ill. ; 28 cm.
Note	Cover title.
	"February 1998."
	"GAO/GGD-98-18."
	"B-276891"--P. 1.
Bibliography	Includes bibliographical references.
Form	Mode of access via the GPO Access web site.
Subject	Financial Crimes Enforcement Network (U.S.)
	Money laundering investigation -- United States.
	Banks and banking -- United States -- Records and correspondence
	Confidential communications -- Banking -- United States.
Added Title	FinCEN needs to better communicate regulatory priorities and time lines
	Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GGD-98-18