LEADER 01494oam 2200397 a 450 001 9910697050203321 005 20230902162207.0 035 $a(CKB)5470000002384400 035 $a(OCoLC)460284663 035 $a(EXLCZ)995470000002384400 100 $a20091027d2009 ua 0 101 0 $aeng 135 $aurmn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aCombating illicit financing$b[electronic resource] $eTreasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate 210 1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2009] 215 $a1 online resource (ii, 45 pages) $cillustrations (chiefly color) 300 $aTitle from PDF title screen (GAO, viewed Oct. 27, 2009). 300 $a"September 2009." 300 $a"GAO-09-794." 320 $aIncludes bibliographical references. 517 $aCombating illicit financing 606 $aTerrorism$xFinance$xPrevention 606 $aCommercial crimes$xFinance$xPrevention 615 0$aTerrorism$xFinance$xPrevention. 615 0$aCommercial crimes$xFinance$xPrevention. 712 02$aUnited States.$bCongress.$bSenate.$bCommittee on Finance. 801 0$bDID 801 1$bDID 801 2$bGPO 906 $aBOOK 912 $a9910697050203321 996 $aCombating illicit financing$93446153 997 $aUNINA