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Money laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /

Bibliographic Details
Main Author: Rabkin, Norman J.
Format: Government Document Microform Book
Language:English
Published: Washington, D.C. : The Office, [1998]
Series:Testimony ; GAO/T-GGD-98-83.
Subjects:
Financial Crimes Enforcement Network (U.S.) > Rules and practice.
Banks and banking > Records and corresondence > Law and legislation > United States.
Money laundering investigation > United States.
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Call Number: GA 1.5/2:T-GGD-98-83
 
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Call Number: GA 1.5/2:T-GGD-98-83
 
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