USA Patriot Act
Subtitle: additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to Congressional Requesters
By: United States Government Accountability Office
Publisher: GAO
Published: 2005
Place of publication: Washington, D.C
Language: eng
Number of pages: 78
Subjects: Money laundering; Prevention; Terrorism; Finance; Identification; United States
Notes: Cover title.

"May 2005."

"GAO-05-412."

Includes bibliographical references.