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USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters
- Author / Creator
- Available as
- Online
- Summary
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GAO was asked to examine (1) the process used to implement Section 311 restrictions, (2) the process Treasury follows to finalize or withdraw a proposed rule, and (3) how Treasury assesses the impa...
GAO was asked to examine (1) the process used to implement Section 311 restrictions, (2) the process Treasury follows to finalize or withdraw a proposed rule, and (3) how Treasury assesses the impact of Section 311.
Details
- Format
- Books
- Language
- English
- Publication
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- [Washington, D.C.] : U.S. Govt. Accountability Office, [2008]
- Physical Details
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- ii, 40 pages : digital, PDF file
- data file
- OCLC
- ocn266075570
- Title from title screen (viewed on Oct. 31, 2008).
- "September 2008."
- Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- "GAO-08-1058."
- Includes bibliographical references.
- Mode of access: World Wide Web from GAO web site. Address as of 10/31/08: http://www.gao.gov/new.items/d081058.pdf; current access available via PURL.