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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-11-407 T;

100 1 a| Stana, Richard M.=| ^A420514;

245 10 a| Moving illegal proceeds :b| opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /c| statement of Richard M. Stana.;

246 3 a| Moving illegal proceeds :b| opportunities exist for strengthening the federal government's efforts to stem cross border currency smuggling;

246 30 a| Opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling;

260 a| [Washington, D.C.] :b| U.S. Govt. Accountability Office,c| [2011];

300 a| 1 online resource (7 pages).;

336 a| text2| rdacontent;

337 a| computer2| rdamedia;

338 a| online resource2| rdacarrier;

490 1 a| Testimony ;v| GAO-11-407T;

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

500 a| "For release ... March 9, 2011.";

504 a| Includes bibliographical references.;

610 20 a| U.S. Customs and Border Protectionv| Rules and practice.=| ^A577617;

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

650 0 a| Money laundering.=| ^A194052;

650 0 a| Smugglingz| United States.=| ^A1019027;

650 0 a| Customs administrationz| United States.=| ^A195044;

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

830 0 a| Testimonyv| GAO-11-407 T.=| ^A682308;

856 40 u| https://purl.fdlp.gov/GPO/gpo12624;

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

998 a| 2589251;

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999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 2589251-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 10/14/2011x| EDOCUMENTz| JERESOURCE;

Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control / statement of Richard M. Stana.

Author/creator	Stana, Richard M.
Other author	United States. Congress. Senate. Caucus on International Narcotics Control.
Other author	United States. Government Accountability Office.
Format	Electronic
Publication Info	[Washington, D.C.] : U.S. Govt. Accountability Office, [2011]
Description	1 online resource (7 pages).
Supplemental Content	https://purl.fdlp.gov/GPO/gpo12624
Subjects	U.S. Customs and Border Protection--Rules and practice. Financial Crimes Enforcement Network (U.S.)--Rules and practice. Money laundering. Smuggling--United States. Customs administration--United States.

Variant title	Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross border currency smuggling
Portion of title	Opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling
Series	Testimony ; GAO-11-407T Testimony GAO-11-407 T. ^A682308
General note	Title from PDF title screen (viewed Sept. 13, 2011).
General note	"For release ... March 9, 2011."
Bibliography note	Includes bibliographical references.
GPO item number	0546-D-01 (online)
Govt. docs number	GA 1.5/2:GAO-11-407 T

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Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control / statement of Richard M. Stana.

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