| Record ID | marc_loc_2016/BooksAll.2016.part31.utf8:6263773:1535 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_2016/BooksAll.2016.part31.utf8:6263773:1535?format=raw |
LEADER: 01535cam a2200361 a 4500
001 2003373644
003 DLC
005 20130530085732.0
008 031125s2003 dcua b 000 0 eng d
010 $a 2003373644
035 $a(OCoLC)ocm53398525
040 $aUSC$cUSC$dDLC
042 $alccopycat
043 $an-us---
050 00 $aHV8079.M64$bS73 2003
082 00 $a364.4$222
100 1 $aStana, Richard M.
245 10 $aCombating money laundering :$bopportunities exist to improve the national strategy : report to Congressional requesters /$cUnited States General Accounting Office.
260 $aWashington, D.C. :$bU.S. Government Accounting Office,$c2003.
300 $aiii, 77 p. :$bill. ;$c28 cm.
500 $aCover title.
500 $a"September 2003."
500 $a"GAO-03-813."
500 $aReport signed by Richard M. Stana and Davi M. D'Agostino.
504 $aIncludes bibliographical references.
650 0 $aMoney laundering$zUnited States$xPrevention$xEvaluation.
650 0 $aMoney laundering investigation$zUnited States$xPlanning$xEvaluation.
610 10 $aUnited States.$bDepartment of the Treasury.
610 10 $aUnited States.$bDepartment of Justice.
610 10 $aUnited States.$bDepartment of Homeland Security.
710 1 $aUnited States.$bGeneral Accounting Office.
710 1 $aUnited States.$bCongress.$bSenate.$bCaucus on International Narcotics Control.
710 1 $aUnited States.$bCongress.$bSenate.$bCommittee on Governmental Affairs.$bPermanent Subcommittee on Investigations.