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ElectronicResource GovDoc
Corporate Author
United States. Government Accountability Office.
Title
Anti-money laundering [electronic resource] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Imprint
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS120029
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
GA 1.13:GAO-10-141
---
Available
Description
1 online resource (ii, 39 p.)
Note
Title from PDF title screen (GAO, viewed Mar. 4, 2010).
"December 2009."
Bibliography
Includes bibliographical references.
Note
"GAO-10-141."
Subject
Money laundering investigation -- United States.
Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Commercial crimes -- Investigation -- United States.
Added Title
Anti money laundering : improved communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement
Improved communication could enhance the support FinCEN provides to law enforcement
Gpo Item No.
0546-D (online)
Sudoc No.
GA 1.13:GAO-10-141
Available items only