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International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Evaluation.
- Financial Crimes Enforcement Network (U.S.).
- United States. Department of the Treasury--Evaluation.
- United States.
- United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
- United States. Department of the Treasury.
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States).
- Money laundering investigation--United States.
- Money laundering investigation.
- Money laundering investigation--International cooperation.
- Money laundering--United States--Prevention.
- Money laundering.
- Transnational crime--Prevention--International cooperation.
- Transnational crime.
- Terrorism--Finance.
- Terrorism.
- Evaluation.
- Money laundering--Prevention.
- Physical Description:
- iii, 56 pages : digital, PDF file
- Other Title:
- Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act
- Combating money laundering and terrorist financing
- Place of Publication:
- [Washington, D.C.] : U.S. Govt. Accountability Office, [2006]
- Notes:
- Title from title screen (viewed on Feb. 27, 2007).
- "May 2006."
- Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- Includes bibliographical references.
- "GAO-06-483."
- Other Format:
- United States. Government Accountability Office. International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act
- OCLC:
- 86222772
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