The Resource Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives, statement of Eileen R. Larence

Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives, statement of Eileen R. Larence

Label
Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives
Title
Anti-money laundering
Title remainder
better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives
Statement of responsibility
statement of Eileen R. Larence
Title variation
  • Anti money laundering
  • Better communication could enhance the support FinCEN provides to law enforcement
Title variation remainder
better communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement
Creator
Contributor
Subject
Genre
Language
eng
Member of
Cataloging source
GPO
http://library.link/vocab/creatorName
Larence, Eileen Regen
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • United States
  • United States
Series statement
Testimony
Series volume
GAO-10-622T
http://library.link/vocab/subjectName
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering
  • Governmental investigations
Target audience
general
Label
Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives, statement of Eileen R. Larence
Link
http://purl.fdlp.gov/GPO/gpo3041
Instantiates
Publication
Note
  • Title from PDF title screen (GAO, viewed Jan. 13, 2011)
  • "For release ... April 28, 2010."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
18880381
Dimensions
unknown
Extent
1 online resource (14 pages).
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)ocn703618466
Label
Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives, statement of Eileen R. Larence
Link
http://purl.fdlp.gov/GPO/gpo3041
Publication
Note
  • Title from PDF title screen (GAO, viewed Jan. 13, 2011)
  • "For release ... April 28, 2010."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
18880381
Dimensions
unknown
Extent
1 online resource (14 pages).
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)ocn703618466

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