Money laundering
Subtitle: 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
By: United States General Accounting Office
Publisher: The Office
Published: 1998
Place of publication: Washington, D.C
Language: eng
Format: Microform
Number of pages: 75
Subjects: Financial Crimes Enforcement Network (U.S.); Money laundering investigation -- United States; Banks and banking -- United States
Other titles: FinCEN's law enforcement support role is evolving
Notes: Cover title

Shipping list no.: 99-0266-M

"June 1998."

"GAO/GGD-98-117."

"B-277990"--P. 1

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 12/18/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98117.pdf; current access is available via PURL

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative