ECU Libraries Catalog

Money laundering : 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 / United States General Accounting Office.

Author/creator United States. General Accounting Office
Format Book and Microform
Publication InfoWashington, D.C. : The Office, [1998]
Description54 p. : ill. ; 28 cm.
Supplemental Content Adobe Acrobat reader required
Subject(s)
Financial Crimes Enforcement Network (U.S.)
Banks and banking--United States --Records and correspondence.
Confidential communications--Banking --United States.
Money laundering investigation--United States.
Variant title Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines
Portion of title FinCEN needs to better communicate regulatory priorities and time lines
General note"B-276891"--P. 1.
General note"February 1998."
General note"GAO/GGD-98-18."
General noteCover title.
General noteShipping list no.: 2000-0621-M.
General noteGPO Cataloging Record Distribution Program (CRDP).
Bibliography noteIncludes bibliographical references.
Other formsAlso available via Internet from the GPO Access web site. Address as of 10/26/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98018.pdf; current access is available via PURL.
Reproduction noteMicrofiche. [Washington, D.C.] : U.S. General Accounting Office, [1998] 1 microfiche : negative.
Technical rpt numberB-276891
Technical rpt numberGAO/GGD-98-18
GPO item number0546-D (MF)
GPO item number0546-D (online)
Govt. docs number GA 1.13:GGD-98-18
Stock number160194 GAO (202) 512-6000 (Voice); (202) 512-6061 (Fax) paper copy

Available Items

Library Location Call Number Status Item Actions
Joyner Microforms B300 GA 1.13:GGD-98-18 ✔ Available
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