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

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Author:
United States. Government Accountability Office
Title:
Anti-money laundering [electronic resource] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Format:
[electronic resource] :
Publisher:
U.S. Govt. Accountability Office,
Copyright Date:
2009
Description:
1 online resource (ii, 39 p.)
Subject:
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
Money laundering investigation--United States.
Commercial crimes--Investigation--United States.
Notes:
Title from PDF title screen (GAO, viewed Mar. 4, 2010). "December 2009." Includes bibliographical references. "GAO-10-141."
OCLC:
(OCoLC)547449282
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)

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