Research Catalog

Money laundering FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives

Title
Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
Author
Rabkin, Norman J.
Publication
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]

Details

Description
26 p. : ill.; 28 cm.
Series Statement
Testimony ; GAO/T-GGD-98-83
Alternative Title
  • FinCEN's law enforcement support, regulatory, and international roles
  • Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
Subject
  • Financial Crimes Enforcement Network (U.S.) > Rules and practice
  • Banks and banking > Records and corresondence > Law and legislation > United States
  • Money laundering investigation > United States
Note
  • Cover title.
  • Shipping list no.: 99-0152-M.
  • "April 1, 1998."
Bibliography (note)
  • Includes bibliographical references.
Reproduction (note)
  • Microfiche.
Call Number
READEX Microfiche GA 1.5/2:T-GGD-98-83
OCLC
marcive41089471
Author
Rabkin, Norman J.
Title
Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
Imprint
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
Series
Testimony ; GAO/T-GGD-98-83
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 1.5/2:T-GGD-98-83
Research Call Number
READEX Microfiche GA 1.5/2:T-GGD-98-83
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