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Combating Money Laundering Opportunities Exist To Improve the National Strategy

ProQuest Congressional Research Digital Collection: Part C (2011 forward) Available online

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Format:
Book
Government document
Author/Creator:
United States. General Accounting Office, issuing body.
Language:
English
Subjects (All):
Administrative agencies--United States.
Administrative agencies.
Law enforcement--United States.
Law enforcement.
Money laundering--Prevention--Government policy--United States.
Money laundering.
Physical Description:
1 online resource
Contained In:
ProQuest U.S. Congressional Research Digital Collection
Place of Publication:
Bethesda, Md. ProQuest 2003
Notes:
"Sept. 2003"
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse of record except for individual research requires license from ProQuest, LLC
Vendor supplied data
Publisher Number:
cmp20200828
crdccmp2003gao204538
CMP-2003-GAO-204538
Access Restriction:
Restricted for use by site license

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