The Resource Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters

Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters

Label
Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
Title
Anti-money laundering
Title remainder
improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
Title variation
  • Anti money laundering
  • Improved communication could enhance the support FinCEN provides to law enforcement
Title variation remainder
improved communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement
Creator
Subject
Genre
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering investigation
  • Commercial crimes
Label
Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
Link
http://purl.access.gpo.gov/GPO/LPS120029
Instantiates
Publication
Note
  • Title from PDF title screen (GAO, viewed Mar. 4, 2010)
  • "December 2009."
  • "GAO-10-141."
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
16715858
Dimensions
unknown
Extent
1 online resource (ii, 39 pages)
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
Label
Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
Link
http://purl.access.gpo.gov/GPO/LPS120029
Publication
Note
  • Title from PDF title screen (GAO, viewed Mar. 4, 2010)
  • "December 2009."
  • "GAO-10-141."
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
16715858
Dimensions
unknown
Extent
1 online resource (ii, 39 pages)
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote

Library Locations

    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

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