More Details

Author/Creator:

United States Government Accountability Office , author, http://id.loc.gov/vocabulary/relators/aut

Languages:

English

Language Notes:

Item content: English

Main Work:

Anti-money laundering: better information needed on effectiveness of federal efforts: report to congressional requesters [United States Government Accountability Office]

Alternate Titles:

Running title: GAO-24-106301 Anti-money laundering

Subjects:

Financial Crimes Enforcement Network (U.S.) — Rules and practice — Evaluation

Money laundering — United States — Prevention

Money laundering investigation — United States — Data processing

Commercial crimes — United States — Prevention

Commercial crimes — Investigation — United States

Financial Crimes Enforcement Network (U.S.)

Parliamentary practice

Evaluation

Money laundering — Prevention

Money laundering

Money laundering investigation

Electronic data processing

Commercial crimes — Prevention

Commercial crimes

Commercial crimes — Investigation

United States

General Notes:

"February 2024."
"GAO-24-106301."
In scope of the U.S. Government Publishing Office Catalog and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
Includes bibliographical references.
Description based on online resource; title from PDF title page (GAO, viewed March 13, 2024).

Physical Description:

1 online resource (iv, 82 pages) : color illustrations, color maps

Digital Characteristics:

text file

Call Numbers:

GA 1.13:GAO-24-106301

SuDocs Numbers:

GA 1.13:GAO-24-106301

Other Standard Numbers:

Government Printing Office Item Number: 0546-D (online)
Report Number: GAO-24-106301

OCLC Numbers:

1426020092