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E-Book/E-Doc

Corporate Author

United States. Government Accountability Office.

Title USA PATRIOT Act [electronic resource] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters.

Imprint

[Washington, D.C.] : U.S. Government Accountability Office, [2005]

Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS61951

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:GAO-05-412	---	Available

System Details	Mode of access via the GPO Access web site.
Note	Title from title screen (viewed on Aug. 11, 2005).
	"May 2005."
	Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Bibliography	Includes bibliographical references.
Note	"GAO-05-412."
Subject	Money laundering -- United States -- Prevention.
	Terrorism -- Finance -- Prevention.
	United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Added Title	Additional guidance could improve implementation of regulations related to customer identification and information sharing procedures
Running Title	USA Patriot Act
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GAO-05-412