01315nam 2200373 a 450 991069695780332120230902161551.0(CKB)5470000002383313(OCoLC)547449282(EXLCZ)99547000000238331320100308d2009 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierAnti-money laundering[electronic resource] improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters[Washington, D.C.] :U.S. Govt. Accountability Office,[2009]1 online resource (ii, 39 pages)Title from PDF title screen (GAO, viewed Mar. 4, 2010)."December 2009.""GAO-10-141."Includes bibliographical references.Anti-money laundering Money laundering investigationUnited StatesCommercial crimesInvestigationUnited StatesMoney laundering investigationCommercial crimesInvestigationGPOGPOBOOK9910696957803321Anti-money laundering3275317UNINA