Research Catalog

USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters.

Title
USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters.
Author
United States. Government Accountability Office.
Publication
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008]

Available Online

https://purl.fdlp.gov/GPO/LPS104995

Details

Description
ii, 40 pages : digital, PDF file
Summary
GAO was asked to examine (1) the process used to implement Section 311 restrictions, (2) the process Treasury follows to finalize or withdraw a proposed rule, and (3) how Treasury assesses the impact of Section 311.
Alternative Title
  • United States of America Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve United States anti-money laundering efforts
  • Better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts
Subject
  • United States
  • Money laundering > United States > Prevention
  • Terrorism > Finance > Prevention
  • Interagency coordination > United States
  • War on Terrorism, 2001-2009
Note
  • Title from title screen (viewed on Oct. 31, 2008).
  • "September 2008."
  • Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
  • "GAO-08-1058."
Bibliography (note)
  • Includes bibliographical references.
System Details (note)
  • Mode of access: World Wide Web from GAO web site. Address as of 10/31/08: http://www.gao.gov/new.items/d081058.pdf; current access available via PURL.
Call Number
GPO Internet GA 1.13:GAO-08-1058
OCLC
marcive266075570
Author
United States. Government Accountability Office.
Title
USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters.
Publisher
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008]
Type of Content
text
Type of Medium
computer
Type of Carrier
online resource
System Details
Mode of access: World Wide Web from GAO web site. Address as of 10/31/08: http://www.gao.gov/new.items/d081058.pdf; current access available via PURL.
Bibliography
Includes bibliographical references.
Connect to:
https://purl.fdlp.gov/GPO/LPS104995
Gpo Item No.
0546-D (online)
Sudoc No.
GA 1.13:GAO-08-1058
View in Legacy Catalog