Actions for Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives

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Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office

Author
Rabkin, Norman J.
Additional Titles
FinCEN's law enforcement support, regulatory, and international roles and Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
Published
Washington, D.C. : The Office, [1998]
Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office
Physical Description
26 pages : illustrations ; 28 cm.

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Series
Report Numbers
GA 1.5/2:T-GGD-98-83
Subject(s)
Note
Cover title.
Shipping list no.: 99-0233-M.
"April 1, 1998."
Bibliography Note
Includes bibliographical references.
Reproduction Note
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Action Note
committed to retain. Federal Depository Library Program (FDLP). For information on our retention commitment, please contact Microforms and Government Information.
View MARC record | catkey: 3063322