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Record Nr. |
UNINA9910695771003321 |
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Titolo |
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 |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006] |
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Descrizione fisica |
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iii, 56 pages : digital, PDF file |
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Soggetti |
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Money laundering investigation - United States |
Money laundering investigation - International cooperation |
Money laundering - United States - Prevention |
Transnational crime - Prevention - International cooperation |
Terrorism - Finance |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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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. |
"GAO-06-483." |
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Nota di bibliografia |
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Includes bibliographical references. |
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