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Money Laundering: FinCEN's Law Enforcement Support Role Is Evolving : Report to the Chairman and Ranking Minority Member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services

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's law enforcement support role is evolving.
Financial Crimes Enforcement Network's law enforcement support role is evolving.
SuDoc Number
GA 1.13:GGD-98-117
Description
75 p. : ill., map, forms ; 28 cm.
Notes
  • Cover title.
  • "June 1998."
  • "GAO/GGD-98-117."
  • "B-277990"--P. 1.
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| Money laundering : b| FinCEN's law enforcement support role is evolving : report to the Chairman and Ranking Minority Member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services / c| United States General Accounting Office.
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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| 75 p. : b| ill., map, forms ; c| 28 cm.
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    a| Includes bibliographical references.
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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| United States. b| Congress. b| House. b| Committee on Banking and Financial Services. b| Subcommittee on General Oversight and Investigations.
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    a| 10-05-98 b| 10-05-98 c| 1
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