Money laundering
Subtitle: FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
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: 54
Subjects: Financial Crimes Enforcement Network (U.S.) -- Rules and practice -- Evaluation.; Money laundering investigation -- United States -- Evaluation.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.
Other titles: FinCEN needs to better communicate regulatory priorities and time lines; Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines
Notes: Includes bibliographical references.
Cover title.
"February 1998."
"GAO/GGD-98-18."
"B-276891"--P. 1.