GAO Issues Report on Anti-Money Laundering
2020-09-23
CR - GAO Reports2020-09-23
Targeted News Service
WASHINGTON, Sept. 23 -- The Government Accountability Office has issued a report (GAO-20-574) entitled "Anti-Money Laundering: Opportunities Exist to Increase Law Enforcement Use of Bank Secrecy Act R . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Sept. 23 -- The Government Accountability Office has issued a report (GAO-20-574) entitled "Anti-Money Laundering: Opportunities Exist to Increase Law Enforcement Use of Bank Secrecy Act R . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
Copyright © Targeted News Service, 2020