International financial crime [[electronic resource] ] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives

• Pubblicazione: [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006]
• Descrizione fisica: iii, 56 pages : digital, PDF file
• Soggetto topico: Money laundering investigation - United States; Money laundering investigation - International cooperation; Money laundering - United States - Prevention; Transnational crime - Prevention - International cooperation; Terrorism - Finance
• Note generali: Title from title screen (viewed on Feb. 27, 2007).; "May 2006."; Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.; "GAO-06-483."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: International financial crime
• Titolo autorizzato: International financial crime
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910695771003321
• Lo trovi qui: Univ. Federico II