2 options
Investigating money laundering and terrorist financing : federal law enforcement agencies face continuing coordination challenges / statement of Richard M. Stana.
- Format:
- Book
- Government document
- Author/Creator:
- Stana, Richard M.
- Series:
- Testimony ; GAO-04-710 T.
- Testimony ; GAO-04-710 T
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States.
- Money laundering investigation.
- Terrorists--Finance.
- Terrorists.
- Intergovernmental cooperation--United States.
- Intergovernmental cooperation.
- United States.
- Physical Description:
- 1 online resource.
- Other Title:
- Federal law enforcement agencies face continuing coordination challenges
- Place of Publication:
- [Washington, D.C.] : U.S. General Accounting Office, [2004]
- Notes:
- Title from title screen (viewed June 7, 2004).
- "For release ... May 11, 2004."
- Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- Includes bibliographical references.
- OCLC:
- 55617595
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