LEADER 01315nam  2200373 a 450 
001 9910696957803321
005 20230902161551.0
035   $a(CKB)5470000002383313
035   $a(OCoLC)547449282
035   $a(EXLCZ)995470000002383313
100   $a20100308d2009      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-money laundering$b[electronic resource] $eimproved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2009]
215   $a1 online resource (ii, 39 pages)
300   $aTitle from PDF title screen (GAO, viewed Mar. 4, 2010).
300   $a"December 2009."
300   $a"GAO-10-141."
320   $aIncludes bibliographical references.
517   $aAnti-money laundering 
606   $aMoney laundering investigation$zUnited States
606   $aCommercial crimes$xInvestigation$zUnited States
615  0$aMoney laundering investigation
615  0$aCommercial crimes$xInvestigation
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696957803321
996   $aAnti-money laundering$93275317
997   $aUNINA