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Content Details

GAO/GGD-94-30 - Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network

Category
Legislative Agency Publications
Collection
GAO Reports and Comptroller General Decisions
SuDoc Class Number
GA 1.13:GGD-94-30
Publisher
U.S. Government Printing Office
Date Issued
November 8, 1993
Report Number
GGD-94-30
Document Type
Letter Report
Subject
Money laundering, Agency missions, Intelligence gathering operations, Investigations by federal agencies, Law enforcement, Law enforcement agencies, Crimes or offenses, Crime prevention, Operations analysis, Computerized information systems
GAO Identifier
Treasury Financial Crimes Enforcement Network, Treasury Enforcement Communications System, Treasury Financial Crimes Enforcement Network Financial, Institution and Regulatory Agencies Criminal Referral, Enforcement System