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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]

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

 
    
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