USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters

• Pubblicazione: [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005]
• Soggetto topico: Money laundering - United States - Prevention; Terrorism - Finance - Prevention
• Note generali: Title from title screen (viewed on Aug. 11, 2005).; "May 2005."; Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.; "GAO-05-412."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: USA PATRIOT Act
• Titolo autorizzato: USA PATRIOT Act
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910693317203321
• Lo trovi qui: Univ. Federico II