Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.

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Bibliographic Details
Corporate author / creator:	United States. Government Accountability Office.
Imprint:	[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Description:	1 online resource (ii, 39 pages)
Language:	English
Subject:	Financial Crimes Enforcement Network (U.S.) -- Rules and practice. Money laundering investigation -- United States. Commercial crimes -- Investigation -- United States.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/7992745

Hidden Bibliographic Details
Varying Form of Title:	Anti money laundering : improved communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement Improved communication could enhance the support FinCEN provides to law enforcement
Notes:	Title from PDF title screen (GAO, viewed Mar. 4, 2010). "December 2009." "GAO-10-141." Includes bibliographical references.
GPO item no.:	0546-D (online)
Govt.docs classification:	GA 1.13:GAO-10-141

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