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Subjects
Evaluation, Money laundering, Money laundering investigation, Planning, Prevention, United States, United States. Dept. of Homeland Security, United States. Dept. of Justice, United States. Dept. of the Treasury, United States. Department of the Treasury, United States. Department of Justice, United States. Department of Homeland SecurityPlaces
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Combating money laundering: opportunities exist to improve the national strategy : report to Congressional requesters
2003, U.S. Government Accounting Office
in English
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Book Details
Edition Notes
Includes bibliographical references.
Cover title.
"September 2003."
"GAO-03-813."
Report signed by Richard M. Stana and Davi M. D'Agostino.
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Feedback?December 7, 2020 | Edited by MARC Bot | import existing book |
December 5, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
December 10, 2009 | Created by WorkBot | add works page |