Research Catalog

Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services

Title
Money laundering [microform] : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services / United States General Accounting Office.
Author
United States. General Accounting Office.
Publication
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]

Details

Description
75 p. : ill., map; 28 cm.
Alternative Title
FinCEN's law enforcement support role is evolving
Subject
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering investigation > United States
  • Banks and banking > United States
Note
  • Cover title.
  • Shipping list no.: 99-0266-M.
  • "June 1998."
  • "GAO/GGD-98-117."
  • "B-277990"--P. 1.
Bibliography (note)
  • Includes bibliographical references.
Reproduction (note)
  • Microfiche.
Call Number
READEX Microfiche GA 1.13:GGD-98-117
OCLC
marcive41063088
Author
United States. General Accounting Office.
Title
Money laundering [microform] : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services / United States General Accounting Office.
Imprint
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
Bibliography
Includes bibliographical references.
Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Gpo Item No.
0546-D (MF)
Sudoc No.
GA 1.13:GGD-98-117
Research Call Number
READEX Microfiche GA 1.13:GGD-98-117
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