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 /

Bibliographic Details
Corporate Author:	United States. General Accounting Office
Format:	Government Document Microform Book
Language:	English
Published:	Washington, D.C. : The Office, [1998]
Subjects:	Financial Crimes Enforcement Network (U.S.) Money laundering investigation > United States. Banks and banking > United States > Records and correspondence. Confidential communications > Banking > United States.
Online Access:	Adobe Acrobat reader required.