01753nam 2200409 a 450 991070016330332120110224135230.0(CKB)5470000002407332(OCoLC)703618466(EXLCZ)99547000000240733220110224d2010 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierAnti-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[Washington, D.C.] :U.S. Govt. Accountability Office,[2010]1 online resource (14 pages)Testimony ;GAO-10-622TTitle from PDF title screen (GAO, viewed Jan. 13, 2011)."For release ... April 28, 2010."Includes bibliographical references.Anti-money laundering Money launderingPreventionGovernment policyUnited StatesGovernmental investigationsUnited StatesEvaluationMoney launderingPreventionGovernment policyGovernmental investigationsEvaluation.Larence Eileen Regen1384443United States.Congress.House.Committee on Financial Services.Subcommittee on Oversight and Investigations.United States.Government Accountability Office.GPOGPOBOOK9910700163303321Anti-money laundering3470062UNINA