Investigations of terrorist financing, money laundering, and other financial crimes

Saved in:
Bibliographic Details
Main Author: Stana, Richard M.
Corporate Author: United States. General Accounting Office
Format: Government Document Electronic eBook
Language:English
Published: Washington, DC : U.S. General Accounting Office, [2004]
Subjects:
Terrorism investigation -- United States.
Money laundering investigation -- United States.
Commercial crimes -- United States.
Online Access:https://purl.fdlp.gov/GPO/LPS45168
Full text
Holdings details from CMU Gov Pub Electronic C502
Copy 1 CMU Gov Pub Electronic GA 1.41:GAO-04-464 R Online

Internet

https://purl.fdlp.gov/GPO/LPS45168
Full text

Similar Items