Money laundering
Subtitle: FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
By: United States General Accounting Office.
Series: Testimony -- GAO/T-GGD-98-83.
Publisher: The Office; The Office [distributor
Published: 1998
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: Microform
Number of pages: 26
Subjects: Financial Crimes Enforcement Network (U.S.) -- Rules and practice.; Banks and banking -- Records and corresondence -- Law and legislation -- United States.; Money laundering investigation -- United States.
Other titles: FinCEN's law enforcement support, regulatory, and international roles.; Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles.
Notes: Cover title.

Shipping list no.: 99-0152-M.

"April 1, 1998."

Includes bibliographical references.

Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.