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E-Book/E-Doc
Author Stana, Richard M.

Title Investigations of terrorist financing, money laundering, and other financial crimes [electronic resource].

Imprint Washington, DC : U.S. General Accounting Office, [2004]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS45168

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.41:GAO-04-464 R    ---  Available
System Details Mode of access: Internet from GPO Access web site. Address as of 3/10/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d04464r.pdf; current access available via PURL.
Note Title from title screen (viewed on Mar. 10, 2004).
"February 20, 2004."
Paper version available from: General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Bibliography Includes bibliographical references.
Note "GAO-04-464R."
Subject Terrorism investigation -- United States.
Money laundering investigation -- United States.
Commercial crimes -- United States.
Added Author United States. General Accounting Office.
Running Title Financial crimes investigations
Other Form: Investigations of terrorist financing, money laundering, and other financial crimes 21 p. (OCoLC)54616637
Gpo Item No. 0545-A-04 (online)
Sudoc No. GA 1.41:GAO-04-464 R

 
    
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