LEADER 01644nam 2200433 a 450 001 9910700938203321 005 20110914153251.0 035 $a(CKB)5470000002413647 035 $a(OCoLC)752321918 035 $a(EXLCZ)995470000002413647 100 $a20110914d2011 ua 0 101 0 $aeng 135 $aurmn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aMoving illegal proceeds$b[electronic resource] $eopportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /$fstatement of Richard M. Stana 210 1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2011] 215 $a1 online resource (7 pages) 225 1 $aTestimony ;$vGAO-11-407T 300 $aTitle from PDF title screen (viewed Sept. 13, 2011). 300 $a"For release ... March 9, 2011." 320 $aIncludes bibliographical references. 517 $aMoving illegal proceeds 606 $aMoney laundering 606 $aSmuggling$zUnited States 606 $aCustoms administration$zUnited States 615 0$aMoney laundering. 615 0$aSmuggling 615 0$aCustoms administration 700 $aStana$b Richard M$01380644 712 02$aUnited States.$bCongress.$bSenate.$bCaucus on International Narcotics Control. 712 02$aUnited States.$bGovernment Accountability Office. 801 0$bGPO 801 1$bGPO 906 $aBOOK 912 $a9910700938203321 996 $aMoving illegal proceeds$93507696 997 $aUNINA