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, (electronic 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, (electronic resource)

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
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, (electronic resource)
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
Color
mixed
Dimensions
unknown
Extent
1 online resource (14 p.).
Form of item
online
Specific material designation
remote
System control number
  • 3770147-01okla_normanlaw
  • (SIRSI)3770147
  • (Sirsi) o703618466
  • (GPO)99323189
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, (electronic resource)
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
Color
mixed
Dimensions
unknown
Extent
1 online resource (14 p.).
Form of item
online
Specific material designation
remote
System control number
  • 3770147-01okla_normanlaw
  • (SIRSI)3770147
  • (Sirsi) o703618466
  • (GPO)99323189

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