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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.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office
- 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.
- United States.
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States).
- Money laundering--United States--Prevention.
- Money laundering.
- Terrorism--Finance--Prevention.
- Terrorism.
- Money laundering--Prevention.
- Physical Description:
- 1 online resource
- Other Title:
- Additional guidance could improve implementation of regulations related to customer identification and information sharing procedures
- Place of Publication:
- [Washington, D.C.] : U.S. Government Accountability Office, [2005]
- Notes:
- 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.
- Includes bibliographical references.
- "GAO-05-412."
- OCLC:
- 61269560
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