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Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /

Bibliographic Details
Main Author: Stana, Richard M.
Corporate Authors: United States. Congress. Senate. Caucus on International Narcotics Control, United States. Government Accountability Office
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : U.S. Govt. Accountability Office, [2011]
Series:Testimony ; GAO-11-407 T.
Subjects:
U.S. Customs and Border Protection > Rules and practice.
Financial Crimes Enforcement Network (U.S.) > Rules and practice.
Money laundering.
Smuggling > United States.
Customs administration > United States.
Online Access:https://purl.fdlp.gov/GPO/gpo12624

Internet

https://purl.fdlp.gov/GPO/gpo12624

Available Online

Holdings details from Available Online
Call Number: GA 1.5/2:GAO-11-407 T
 
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GA 1.5/2:GAO-11-407 T Available