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Corporate Author
United States. Department of the Treasury. Office of Inspector General.
Title
Money laundering/Bank Secrecy Act [electronic resource] : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.
Imprint
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS81566
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Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:03-001
---
Available
Description
64 p. : digital, PDF file
Series
[Audit report] ; OIG-03-001
System Details
Mode of access: Internet from the Treasury Dept. OIG web site.
Note
Title from title screen (viewed on May 15, 2007).
"October 1, 2002."
Subject
Money laundering -- United States -- Prevention.
Casinos -- Corrupt practices -- United States -- Prevention.
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:03-001
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