01950nam 2200469 a 450 991069577100332120070326142116.0(CKB)5470000002372069(OCoLC)86222772(EXLCZ)99547000000237206920070326d2006 ua 0engurmn|---|||||txtrdacontentcrdamediacrrdacarrierInternational 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[Washington, D.C.] :U.S. Govt. Accountability Office,[2006]iii, 56 pages digital, PDF fileTitle 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."Includes bibliographical references.International financial crime Money laundering investigationUnited StatesMoney laundering investigationInternational cooperationMoney launderingUnited StatesPreventionTransnational crimePreventionInternational cooperationTerrorismFinanceMoney laundering investigationMoney laundering investigationInternational cooperation.Money launderingPrevention.Transnational crimePreventionInternational cooperation.TerrorismFinance.United States.Congress.House.Committee on the Judiciary.GPOGPOBOOK9910695771003321International financial crime3435637UNINA