02112oam 2200457 a 450 991069881590332120090602102248.0(CKB)5470000002397710(OCoLC)316237928(EXLCZ)99547000000239771020090318d2009 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBank Secrecy Act[electronic resource] federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate[Washington, D.C.] :U.S. Govt. Accountability Office,[2009]iv, 103 pages digital, PDF fileTitle from title screen (viewed on Mar. 18, 2009)."February 2009.""GAO-09-227."Includes bibliographical references.GAO was asked to (1) describe how [Bank Secrecy Act] (BSA) compliance and enforcement responsibilities are distributed, (2) describe how agencies other than [Financial Crimes Enforcement Network] (FinCEN) are implementing those responsibilities and evaluate their coordination efforts, and (3) evaluate how FinCEN is implementing its BSA responsibilities.Bank Secrecy Act Financial services industryLaw and legislationUnited StatesMoney launderingUnited StatesPreventionInteragency coordinationUnited StatesFinancial services industryLaw and legislationMoney launderingPrevention.Interagency coordinationUnited States.Congress.Senate.Committee on Homeland Security and Governmental Affairs.Permanent Subcommittee on Investigations.DIDDIDDIDESRGPOBOOK9910698815903321Bank Secrecy Act3433660UNINA01114nam0 22002891i 450 UON0042350620231205104836.71720130426d1970 |0itac50 baengGB|||| 1||||New directionsways of advance for the amateur theatrePeter BurtonJohn Lanewith an introduction by John ArdenLondonMacgibbon & Lee1970373 p.ill.22 cm.TEATRO INGLESEStudiUONC078177FIGBLondonUONL003044792.0942Teatro inglese21BURTONPeterUONV215624710783LANEJohnUONV215625710784ARDENJohnUONV187204MacGibbon & KeeUONV258565650ITSOL20240220RICASIBA - SISTEMA BIBLIOTECARIO DI ATENEOUONSIUON00423506SIBA - SISTEMA BIBLIOTECARIO DI ATENEOSI Angl VI C 0569 SI SI 5398 5 0569 BuonoNew directions1332792UNIOR