Money laundering Treasury"s Financial Crimes Enforcement Network : report to the Chairman and ranking minority member, Subcommittee on Treasury, Postal Service and General Government, Committee on Appropriations, U.S. Senate

Cover of: Money laundering |

Published by The Office, The Office [distributor in Washington, D.C, Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) .

Written in English

Read online


  • Financial Crimes Enforcement Network (U.S.),
  • Money laundering -- United States,
  • Money laundering investigation -- United States

Edition Notes

Book details

StatementUnited States General Accounting Office
The Physical Object
Pagination13 p.
Number of Pages13
ID Numbers
Open LibraryOL14693521M

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