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Moving Illegal Proceeds Challenges Exist in the Federal Government's Effort To Stem Cross-Border Currency Smuggling
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office
- Language:
- English
- Subjects (All):
- Border security.
- Crime prevention.
- Government productivity.
- Physical Description:
- 1 online resource
- Contained In:
- ProQuest U.S. Congressional Research Digital Collection
- Place of Publication:
- [Place of publication not identified] [publisher not identified] 2010
- Summary:
- Report examining Customs and Border Protection actions to stem flow of bulk cash leaving the country and any challenges that remain, identifying regulatory gaps of cross-border reporting and other anti-money laundering requirements of stored value, and addressing extent to which the Financial Crimes Enforcement Network has addressed them
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Serial Set Digital Collection (last viewed Feb. 2013). Reuse except for individual research requires license from ProQuest, LLC
- Vendor supplied data
- Other Format:
- Microfiche version United States Government Accountability Office Moving Illegal Proceeds 2010-J942-522
- Publisher Number:
- CMP-2010-GAO-0508
- Access Restriction:
- Restricted for use by site license
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