Author: U.S. Government Accountability Office
Title: Anti-money laundering: improved communication could enhance the support FinCEN provides to law enforcement
Summary: Financial investigations are used to combat money laundering and terrorism financing, crimes that destablize national economies and threaten global security. This report examines the extent to which the law enforcement community finds FinCEN's support useful in its efforts to investigate and prosecute financial crimes.
Details: Washington, DC: GAO, 2009, 39p.
Source: Internet Source
Year: 2009
Country: United States
URL:
Shelf Number: 115337
Keywords:
Global SecurityMoney LaunderingTerrorism |
