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Record Nr. |
UNINA9910700163303321 |
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Autore |
Larence Eileen Regen |
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Titolo |
Anti-money laundering [[electronic resource] ] : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives / / statement of Eileen R. Larence |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
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Descrizione fisica |
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1 online resource (14 pages) |
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Collana |
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Testimony ; ; GAO-10-622T |
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Soggetti |
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Money laundering - Prevention - Government policy - United States |
Governmental investigations - United States - Evaluation |
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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 PDF title screen (GAO, viewed Jan. 13, 2011). |
"For release ... April 28, 2010." |
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Nota di bibliografia |
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Includes bibliographical references. |
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