Investigating money laundering and terrorist financing : federal law enforcement agencies face continuing coordination challenges /

Bibliographic Details
Main Author:	Stana, Richard M.
Corporate Author:	United States. General Accounting Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. General Accounting Office, [2004]
Series:	Testimony ; GAO-04-710 T.
Subjects:	Money laundering investigation > United States. Terrorists > Finance. Intergovernmental cooperation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS49776

Description
Item Description:	Title from title screen (viewed on June 7, 2004). "For release ... May 11, 2004." Paper version available from: U.S. General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548. Electronic resource.
Format:	Mode of access: Internet from GPO Access web site. Address as of 6/7/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d04710t.pdf; current access available via PURL.
Bibliography:	Includes bibliographical references.