LEADER 01753nam  2200409 a 450 
001 9910700163303321
005 20110224135230.0
035   $a(CKB)5470000002407332
035   $a(OCoLC)703618466
035   $a(EXLCZ)995470000002407332
100   $a20110224d2010      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-money laundering$b[electronic resource] $ebetter communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /$fstatement of Eileen R. Larence
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2010]
215   $a1 online resource (14 pages)
225 1 $aTestimony ;$vGAO-10-622T
300   $aTitle from PDF title screen (GAO, viewed Jan. 13, 2011).
300   $a"For release ... April 28, 2010."
320   $aIncludes bibliographical references.
517   $aAnti-money laundering 
606   $aMoney laundering$xPrevention$xGovernment policy$zUnited States
606   $aGovernmental investigations$zUnited States$xEvaluation
615  0$aMoney laundering$xPrevention$xGovernment policy
615  0$aGovernmental investigations$xEvaluation.
700   $aLarence$b Eileen Regen$01384443
712 02$aUnited States.$bCongress.$bHouse.$bCommittee on Financial Services.$bSubcommittee on Oversight and Investigations.
712 02$aUnited States.$bGovernment Accountability Office.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910700163303321
996   $aAnti-money laundering$93470062
997   $aUNINA