The Locator -- [(author = "Rabkin Norman J")]

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Author:
Rabkin, Norman J.
Title:
Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
Format:
[microform] :
Publisher:
The Office,
Copyright Date:
1998
Description:
26 p. : ill. ; 28 cm.
Reproduction Info:
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Subject:
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
Banks and banking--Law and legislation--Law and legislation--United States.
Money laundering investigation--United States.
Notes:
Cover title. Shipping list no.: 99-0152-M. "April 1, 1998." Includes bibliographical references.
Series:
Testimony GAO/T-GGD-98-83
OCLC:
(OCoLC)41089471
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)
OVUX522 -- University of Iowa Libraries (Iowa City)

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