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

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Author:
United States. Government Accountability Office
Title:
International financial crime [electronic resource] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives.
Format:
[electronic resource] :
Publisher:
U.S. Govt. Accountability Office,
Copyright Date:
2006
Description:
iii, 56 p. : digital, PDF file.
Subject:
Financial Crimes Enforcement Network (U.S.)--Evaluation.
United States.--Dept. of the Treasury--Evaluation.
United States.--Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
Money laundering investigation--United States.
Money laundering investigation--International cooperation.
Money laundering--United States--Prevention.
Transnational crime--International cooperation.--International cooperation.
Terrorism--Finance.
Other Authors:
United States. Committee on the Judiciary. House. Committee on the Judiciary.
Notes:
Title from title screen (viewed on Feb. 27, 2007). "May 2006." Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548. Includes bibliographical references. "GAO-06-483."
OCLC:
(OCoLC)86222772
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)

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