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- catalog alternative "FinCEN needs to better communicate regulatory priorities and time lines".
- catalog alternative "Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines".
- catalog contributor b11552053.
- catalog contributor b11552054.
- catalog created "[1998]".
- catalog date "1998".
- catalog date "[1998]".
- catalog dateCopyrighted "[1998]".
- catalog description "Includes bibliographical references.".
- catalog extent "54 p. :".
- catalog issued "1998".
- catalog issued "[1998]".
- catalog language "eng".
- catalog publisher "Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office,".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Banks and banking Records and correspondence Law and legislation United States.".
- catalog subject "Confidential communications Banking United States.".
- catalog subject "Financial Crimes Enforcement Network (U.S.) Rules and practice Evaluation.".
- catalog subject "Money laundering investigation United States Evaluation.".
- catalog title "FinCEN needs to better communicate regulatory priorities and time lines".
- catalog title "Financial Crimes Enforcement Network needs to better communicate regulatory priorities and time lines".
- catalog title "Money laundering [microform] : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.".
- catalog type "text".