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.
Online Access:	Adobe Acrobat reader required.

Description
Item Description:	Cover title. Shipping list number: 99-0152-M. "April 1, 1998." Microform.
Physical Description:	26 pages : illustrations ; 28 cm. Also available via Internet from the GPO Access web site. Address as of 12/12/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98083t.pdf; current access is available via PURL.
Bibliography:	Includes bibliographical references.