The Locator -- [(subject = "Money laundering investigation")]

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Author:
United States. Subcommittee on Oversight and Investigations. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Title:
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Publisher:
U.S. G.P.O. :
Copyright Date:
2010
Description:
v, 240 pages : illustrations ; 24 cm
Reproduction Info:
Microfiche. Washington, D.C. : U.S. G.P.O., [2010]. 3 microfiches : negative.
Subject:
Financial Crimes Enforcement Network (U.S.)
Financial Crimes Enforcement Network (U.S.)
Money laundering investigation--United States.
Commercial crimes--United States--Prevention.
Commercial crimes--Prevention.
Money laundering investigation.
United States.
Government publications--United States.
Other Authors:
Financial Crimes Enforcement Network (U.S.)
Notes:
Paper version available for sale by the Supt. of Docs., U.S.G.P.O. Shipping list no.: 2010-0328-M. Includes bibliographical references. "Serial no. 111-129."
ISBN:
0160864445
9780160864445
OCLC:
(OCoLC)693939444
Locations:
ULAX314 -- Loras College Library (Dubuque)

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