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.
Contributors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publisher: The Office
Published: 1998
Place of publication: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013)
Language: eng
Number of pages: 75
Subjects: Financial Crimes Enforcement Network (U.S.) -- Rules and practice -- Evaluation.; Money laundering investigation -- United States -- Evaluation.; Banks and banking -- United States -- Records and correspondence.
Other titles: FinCEN's law enforcement support role is evolving.; Financial Crimes Enforcement Network's law enforcement support role is evolving.
Notes: Cover title.

"June 1998."

"GAO/GGD-98-117."

"B-277990"--P. 1.

Includes bibliographical references.

UPDATED ON OCLC.