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USA Patriot Act : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to Congressional Requesters / United States Government Accountability Office.
ProQuest Congressional Research Digital Collection: Part B (2004-2010) Available online
ProQuest Congressional Research Digital Collection: Part B (2004-2010)- Format:
- Book
- Government document
- Language:
- English
- Subjects (All):
- United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
- Money laundering--United States--Prevention.
- Money laundering.
- Identification.
- Terrorism.
- Finance.
- United States.
- Terrorism--United States--Finance--Prevention.
- Identification--United States.
- Physical Description:
- 1 online resource (iii, 78 pages, digital, PDF file)
- Place of Publication:
- Washington, D.C. : GAO, 2005.
- System Details:
- text file
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
- Includes bibliographical references.
- Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
- Other Format:
- Print version: United States. Government Accountability Office. USA Patriot Act
- Microfiche version: United States. Government Accountability Office. USA Patriot Act. CIS 2005 J942-213
- Access Restriction:
- Restricted for use by site license.
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