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Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /

Bibliographic Details
Main Author: Larence, Eileen Regen
Corporate Authors: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, United States. Government Accountability Office
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : U.S. Govt. Accountability Office, [2010]
Series:Testimony ; GAO-10-622T.
Subjects:
Financial Crimes Enforcement Network (U.S.) > Rules and practice.
Money laundering > Prevention > Government policy > United States.
Governmental investigations > United States > Evaluation.
Online Access:https://purl.fdlp.gov/GPO/gpo3041

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https://purl.fdlp.gov/GPO/gpo3041

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Call Number: GA 1.5/2:GAO-10-622 T
 
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