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GGD-98-18 1 (1998-02-06)

handle is hein.gao/gaocrptaiaj0001 and id is 1 raw text is: 
GAO


United States General Accounting Office
Report to the Subcommittee on General
Oversight and Investigations, Committee
on Banking and Financial Services,
House of Representatives


February 1998


MONEY
LAUNDERING


FinCEN Needs to
Better Communicate
Regulatory Priorities
and Time Lines


GAO/GGD-98-18

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