Investigations of terrorist financing, money laundering, and other financial crimes.

Bibliographic Details
Corporate Authors:	United States. General Accounting Office, ProQuest (Firm), United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Department of Homeland Security
Other Authors:	Stana, Richard M.
Format:	eBook
Language:	English
Published:	Washington, DC : U.S. General Accounting Office, [2004]
Series:	U.S. Congressional Research.
Subjects:	Terrorism investigation > United States. Money laundering investigation > United States. Commercial crimes > Investigation > United States. Governmental investigations > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book

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