01403nam 2200373 a 450 991069331720332120050816064728.0(CKB)5470000002362266(OCoLC)61269560(EXLCZ)99547000000236226620050816d2005 ua 0engurmn|---|||||txtrdacontentcrdamediacrrdacarrierUSA PATRIOT Act[electronic resource] additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters[Washington, D.C.] :U.S. Government Accountability Office,[2005]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."Includes bibliographical references.USA PATRIOT Act Money launderingUnited StatesPreventionTerrorismFinancePreventionMoney launderingPrevention.TerrorismFinancePrevention.GPOGPOBOOK9910693317203321USA PATRIOT Act3427440UNINA