Money Laundering: FinCEN Needs to Better Communicate Regulatory Priorities and Time Lines: GGD-98-18 - Softcover

9781289268909: Money Laundering: FinCEN Needs to Better Communicate Regulatory Priorities and Time Lines: GGD-98-18

Softcover

ISBN 10: 1289268908 ISBN 13: 9781289268909

Publisher: BiblioGov, 2013

The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.

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