Item Details

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
Format
Book; Government Document
Published
Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]
Language
English
Variant Title
FinCEN needs to better communicate regulatory priorities and time lines.
Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines.
SuDoc Number
GA 1.13:GGD-98-18
Description
54 p. : ill. ; 28 cm.
Notes
  • Cover title.
  • "February 1998."
  • "GAO/GGD-98-18."
  • "B-276891"--P. 1.
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic

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    a| Money laundering : b| 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 / c| United States General Accounting Office.
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    a| FinCEN needs to better communicate regulatory priorities and time lines.
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    a| Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines.
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    a| Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : b| The Office, c| [1998]
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    a| 54 p. : b| ill. ; c| 28 cm.
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    a| Financial Crimes Enforcement Network (U.S.) v| Rules and practice x| Evaluation.
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    a| Money laundering investigation z| United States x| Evaluation.
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    a| Banks and banking v| Records and correspondence x| Law and legislation z| United States.
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    a| Confidential communications x| Banking z| United States.
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    a| United States. b| Congress. b| House. b| Committee on Banking and Financial Services. b| Subcommittee on General Oversight and Investigations.
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