Anti-money laundering [[electronic resource] ] : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives / / statement of Eileen R. Larence

• Autore: Larence Eileen Regen
• Pubblicazione: [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010]
• Descrizione fisica: 1 online resource (14 pages)
• Soggetto topico: Money laundering - Prevention - Government policy - United States; Governmental investigations - United States - Evaluation
• Note generali: Title from PDF title screen (GAO, viewed Jan. 13, 2011).; "For release ... April 28, 2010."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Anti-money laundering
• Titolo autorizzato: Anti-money laundering
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910700163303321
• Lo trovi qui: Univ. Federico II