2 options
Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Rules and practice.
- Financial Crimes Enforcement Network (U.S.).
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--Investigation--United States.
- Commercial crimes.
- Commercial crimes--Investigation.
- United States.
- Genre:
- Rules and practice.
- Rules
- Physical Description:
- 1 online resource (ii, 39 pages)
- Other Title:
- Improved communication could enhance the support FinCEN provides to law enforcement
- Place of Publication:
- [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
- Notes:
- Title from PDF title screen (GAO, viewed Mar. 4, 2010).
- "December 2009."
- Includes bibliographical references.
- "GAO-10-141."
- OCLC:
- 547449282
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