2 options
Investigations of terrorist financing, money laundering, and other financial crimes.
- Format:
- Book
- Government document
- Author/Creator:
- United States. General Accounting Office.
- Language:
- English
- Subjects (All):
- Terrorism investigation--United States.
- Terrorism investigation.
- Commercial crimes--Investigation.
- United States.
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--Investigation--United States.
- Commercial crimes.
- Governmental investigations--United States.
- Governmental investigations.
- Physical Description:
- 1 online resource (21 leaves, digital, PDF file)
- Other Title:
- Financial crimes investigations
- Place of Publication:
- Washington, DC : U.S. General Accounting Office, [2004]
- 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.
- 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. General Accounting Office. Investigations of terrorist financing, money laundering, and other financial crimes
- Microfiche version: United States. General Accounting Office. Investigations of terrorist financing, money laundering, and other financial crimes. CIS 2009 J942-709
- Access Restriction:
- Restricted for use by site license.
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.