1.

Record Nr.

UNINA9910693317203321

Titolo

USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters

Pubbl/distr/stampa

[Washington, D.C.] : , : U.S. Government Accountability Office, , [2005]

Soggetti

Money laundering - United States - Prevention

Terrorism - Finance - Prevention

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on Aug. 11, 2005).

"May 2005."

Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.

"GAO-05-412."

Nota di bibliografia

Includes bibliographical references.