Investigations of terrorist financing, money laundering, and other financial crimes.

Bibliographic Details
Main Author:	Stana, Richard M.
Corporate Author:	United States. General Accounting Office
Format:	Government Document eBook
Language:	English
Published:	Washington, DC : U.S. General Accounting Office, [2004]
Subjects:	Terrorism investigation > United States. Money laundering investigation > United States. Commercial crimes > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS45168

Published 2004

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