2 options
Combating money laundering : opportunities exist to improve the national strategy.
- Format:
- Book
- Government document
- Author/Creator:
- United States. General Accounting Office
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States.
- Money laundering investigation.
- Money--Law and legislation--United States.
- Money.
- Money--Law and legislation.
- United States.
- Physical Description:
- 1 online resource
- Place of Publication:
- [Washington, D.C.] : U.S. General Accounting Office, [2003]
- Notes:
- Title from title screen (viewed on Feb. 4, 2004).
- "September 2003."
- Paper version available from: General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- Includes bibliographical references.
- "GAO-03-813."
- Other Format:
- Stana, Richard M. Combating money laundering : opportunities exist to improve the national strategy
- OCLC:
- 54356245
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