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Book/Printed Material Investigations of terrorist financing, money laundering, and other financial crimes Financial crimes investigations

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About this Item

Title

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

Other Title

  • Financial crimes investigations

Names

  • United States. General Accounting Office
  • Stana, Richard M.
  • United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Department of Homeland Security

Created / Published

  • Washington, DC : U.S. General Accounting Office, [2004]

Headings

  • -  Commercial crimes--Investigation--United States
  • -  Governmental investigations--United States
  • -  Money laundering investigation--United States
  • -  Terrorism investigation--United States

Notes

  • -  "February 20, 2004."
  • -  "GAO-04-464R."
  • -  Caption title.
  • -  Letter from Richard M. Stana, director, Homeland Security and Justice Issues, to the chairman and ranking minority member of the Subcommittee on Homeland Security, Committee on Appropriations, United States Senate.
  • -  Description based on print version record; resource not viewed.

Medium

  • 1 electronic resource (21 leaves)

Call Number/Physical Location

  • HV8079.T47

Digital Id

Library of Congress Control Number

  • 2023691992

Rights Advisory

  • This is non-restricted, fully open content that may be accessed on and off of the Library of Congress campus, with no restrictions, by an unlimited number of users

Access Advisory

  • Unrestricted online access

Online Format

  • image
  • pdf

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Cite This Item

Citations are generated automatically from bibliographic data as a convenience, and may not be complete or accurate.

Chicago citation style:

United States General Accounting Office, Richard M Stana, and United States Congress. Senate. Committee On Appropriations. Subcommittee On The Department Of Homeland Security. Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes. [Washington, DC: U.S. General Accounting Office, 2004] Pdf. https://aj.sunback.homes/item/2023691992/.

APA citation style:

United States General Accounting Office, Stana, R. M. & United States Congress. Senate. Committee On Appropriations. Subcommittee On The Department Of Homeland Security. (2004) Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes. [Washington, DC: U.S. General Accounting Office] [Pdf] Retrieved from the Library of Congress, https://aj.sunback.homes/item/2023691992/.

MLA citation style:

United States General Accounting Office, Richard M Stana, and United States Congress. Senate. Committee On Appropriations. Subcommittee On The Department Of Homeland Security. Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes. [Washington, DC: U.S. General Accounting Office, 2004] Pdf. Retrieved from the Library of Congress, <aj.sunback.homes/item/2023691992/>.