Combating money laundering
Subtitle: opportunities exist to improve the national strategy : report to Congressional requesters
By: United States General Accounting Office.
Contributors: United States. General Accounting Office.; United States. Congress. Senate. Caucus on International Narcotics Control.; United States. Congress. House. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: U.S. Government Accounting Office
Published: 2003
Place of publication: Washington, D.C
Language: eng
Number of pages: 77
Subjects: United States. Dept. of the Treasury.; United States. Dept. of Justice.; United States. Dept. of Homeland Security.; Money laundering -- United States -- Prevention -- Evaluation.; Money laundering investigation -- United States -- Planning -- Evaluation.
Notes: Includes bibliographical references.
Cover title.
"September 2003."
"GAO-03-813."
Report signed by Richard M. Stana and Davi M. D'Agostino.