Combating illicit financing : Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate.

Combating illicit financing : Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate.

Bibliographic Details
Corporate Authors:	United States. Government Accountability Office, United States. Congress. Senate. Committee on Finance
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Subjects:	United States. > Treasury Department. > Office of Terrorism and Financial Intelligence > Rules and practice. Terrorism > Finance > Prevention. Commercial crimes > Finance > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS119692

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