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001 ocn703618466;

003 OCoLC;

005 20141212063427.0;

006 m d f ;

007 cr mn|||||||||;

008 110224s2010 dcu ob f000 0 eng c;

035 a| (Sirsi) o703618466;

035 a| (OCoLC)703618466;

040 a| GPOc| GPOd| UtOrBLW;

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

074 a| 0546-D-01 (online);

086 0 a| GA 1.5/2:GAO-10-622 T;

100 1 a| Larence, Eileen Regen.=| ^A717035;

245 10 a| Anti-money laundering :b| 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 /c| statement of Eileen R. Larence.;

246 3 a| Anti money laundering :b| better communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement;

246 30 a| Better communication could enhance the support FinCEN provides to law enforcement;

260 a| [Washington, D.C.] :b| U.S. Govt. Accountability Office,c| [2010];

300 a| 1 online resource (14 pages).;

336 a| text2| rdacontent;

337 a| computer2| rdamedia;

338 a| online resource2| rdacarrier;

490 1 a| Testimony ;v| GAO-10-622T;

500 a| Title from PDF title screen (GAO, viewed Jan. 13, 2011).;

500 a| "For release ... April 28, 2010.";

504 a| Includes bibliographical references.;

610 20 a| Financial Crimes Enforcement Network (U.S.)v| Rules and practice.=| ^A426908;

650 0 a| Governmental investigationsz| United Statesx| Evaluation.=| ^A22235;

710 1 a| United States.b| Government Accountability Office.=| ^A580995;

830 0 a| Testimonyv| GAO-10-622T.=| ^A682308;

856 40 u| http://purl.fdlp.gov/GPO/gpo3041;

949 a| Click on web addressw| ASISh| JOYNER94;

596 a| 1;

998 a| 2451126;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 2451126-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 3/17/2011x| EDOCUMENTz| JERESOURCE;

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.

Author/creator	Larence, Eileen Regen
Other author	United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Other author	United States. Government Accountability Office.
Format	Electronic
Publication Info	[Washington, D.C.] : U.S. Govt. Accountability Office, [2010]
Description	1 online resource (14 pages).
Supplemental Content	http://purl.fdlp.gov/GPO/gpo3041
Subjects	Financial Crimes Enforcement Network (U.S.)--Rules and practice. Money laundering--Prevention. --Government policy. --United States. Governmental investigations--United States. --Evaluation.

Variant title	Anti money laundering : better communication could enhance the support Financial Crimes Enforcement Network (FinCEN) provides to law enforcement
Portion of title	Better communication could enhance the support FinCEN provides to law enforcement
Series	Testimony ; GAO-10-622T Testimony GAO-10-622T. ^A682308
General note	Title from PDF title screen (GAO, viewed Jan. 13, 2011).
General note	"For release ... April 28, 2010."
Bibliography note	Includes bibliographical references.
GPO item number	0546-D-01 (online)
Govt. docs number	GA 1.5/2:GAO-10-622 T

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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.

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