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ElectronicResource GovDoc

Corporate Author

United States. General Accounting Office.

Title Money laundering [electronic resource] : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services / 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-98-117	---	Available

Description	75 p. : ill., map ; 28 cm.
Note	Cover title.
	Shipping list no.: 99-0266-M.
	"June 1998."
	"GAO/GGD-98-117."
	"B-277990"--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.
Added Title	FinCEN's law enforcement support role is evolving
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GGD-98-117