International financial crime
Subtitle: Treasury's roles and responsibilities relating to selected provisions of  the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives
By: United States Government Accountability Office
Publisher: U.S. Govt. Accountability Office
Published: 2006
Place of publication: Washington, D.C
Language: eng
Number of pages: 56
Subjects: Evaluation; Money laundering investigation; International cooperation; Money laundering; Prevention; Transnational crime; Terrorism; Finance; Financial Crimes Enforcement Network (U.S.); United States. Department of the Treasury; United States
Notes: Cover title.

"May 2006."

"GAO-06-483."

Includes bibliographical references.