Money laundering
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
Edición de la obra Money laundering
| Autor | Norman J. Rabkin |
|---|---|
| Editorial | The Office, The Office [distributor |
| Fecha de publicación | 1998 |
| Lugar | Washington, D.C, Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) |
| Idioma | inglés |
| Páginas | 26 |
| Formato | Microform |
| OCLC | 41089471 |
| Serie | Testimony -- GAO/T-GGD-98-83. |
| Número de Cutter |