Investigations of terrorist financing, money laundering, and other financial crimes.
Contributors: Stana, Richard M.; United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Department of Homeland Security.
Publisher: U.S. General Accounting Office
Published: 2004
Place of publication: Washington, DC
Language: eng
Number of pages: 21
Subjects: Terrorism investigation -- United States.; Money laundering investigation -- United States.; Commercial crimes -- United States.; Governmental investigations -- United States.
Other titles: Financial crimes investigations
Notes: Caption title.
Letter from Richard M. Stana, director, Homeland Security and Justice Issues, to the chairman and ranking minority member of the Subcommittee on Homeland Security, Committee on Appropriations, United States Senate.
"February 20, 2004."
"GAO-04-464R."
Also available via Internet from GPO Access web site. Address as of 3/11/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d04464r.pdf; current access available via PURL.