USA PATRIOT Act : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters.

Bibliographic Details
Corporate Author:	United States. Government Accountability Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Government Accountability Office, [2005]
Subjects:	United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Money laundering > United States > Prevention. Terrorism > Finance > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS61951

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