1.

Record Nr.

UNINA9910696957803321

Titolo

Anti-money laundering [[electronic resource] ] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters

Pubbl/distr/stampa

[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009]

Descrizione fisica

1 online resource (ii, 39 pages)

Soggetti

Money laundering investigation - United States

Commercial crimes - Investigation - United States

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from PDF title screen (GAO, viewed Mar. 4, 2010).

"December 2009."

"GAO-10-141."

Nota di bibliografia

Includes bibliographical references.