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ElectronicResource GovDoc

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 https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-04-464R/pdf/GAOREPORTS-GAO-04-464R.pdf

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