01494oam 2200397 a 450 991069705020332120230902162207.0(CKB)5470000002384400(OCoLC)460284663(EXLCZ)99547000000238440020091027d2009 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierCombating illicit financing[electronic resource] Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate[Washington, D.C.] :U.S. Govt. Accountability Office,[2009]1 online resource (ii, 45 pages) illustrations (chiefly color)Title from PDF title screen (GAO, viewed Oct. 27, 2009)."September 2009.""GAO-09-794."Includes bibliographical references.Combating illicit financing TerrorismFinancePreventionCommercial crimesFinancePreventionTerrorismFinancePrevention.Commercial crimesFinancePrevention.United States.Congress.Senate.Committee on Finance.DIDDIDGPOBOOK9910697050203321Combating illicit financing3446153UNINA