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Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : 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. Govt. Accountability Office, [2009]
Subjects:
Financial Crimes Enforcement Network (U.S.) > Rules and practice.
Money laundering investigation > United States.
Commercial crimes > Investigation > United States.
Online Access:https://purl.fdlp.gov/GPO/LPS120029

Internet

https://purl.fdlp.gov/GPO/LPS120029

Available Online

Holdings details from Available Online
Call Number: GA 1.13:GAO-10-141
 
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GA 1.13:GAO-10-141 Available