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; The Office [distributor
Published: 1998
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
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.

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