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GAO-04-710T 1 (2004-05-11)

handle is hein.gao/gaocrptaqfy0001 and id is 1 raw text is:                  United States General Accounting Office
GAO              Testimony
                 Before the Subcommittee on Criminal
                 Justice, Drug Policy, and Human
                 Resources, Committee on Government
                 Reform, House of Representatives


For Release on Delivery
Expected at 10:00 a.m. EDT
Tuesday, May 11, 2004


INVESTIGATING MONEY
LAUNDERING AND
TERRORIST FINANCING

Federal Law Enforcement
Agencies Face Continuing
Coordination Challenges


Statement of Richard M. Stana,
Homeland Security and Justice


                   GAO
                   *A        Accountability * Integrity * Reliability
GAO-04-710T


Director
Issues

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