LEADER 01403nam 2200373 a 450 001 9910693317203321 005 20050816064728.0 035 $a(CKB)5470000002362266 035 $a(OCoLC)61269560 035 $a(EXLCZ)995470000002362266 100 $a20050816d2005 ua 0 101 0 $aeng 135 $aurmn|---||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aUSA PATRIOT Act$b[electronic resource] $eadditional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters 210 1$a[Washington, D.C.] :$cU.S. Government Accountability Office,$d[2005] 300 $aTitle from title screen (viewed on Aug. 11, 2005). 300 $a"May 2005." 300 $aPaper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548. 300 $a"GAO-05-412." 320 $aIncludes bibliographical references. 517 $aUSA PATRIOT Act 606 $aMoney laundering$zUnited States$xPrevention 606 $aTerrorism$xFinance$xPrevention 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 801 0$bGPO 801 1$bGPO 906 $aBOOK 912 $a9910693317203321 996 $aUSA PATRIOT Act$93427440 997 $aUNINA