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Subjects (1-11 of 11)
Financial Crimes Enforcement Network U S
1
Print Material
 

Audit of the Office of Intelligence and Analysis’ authorities and actions related to U.S. per


United States. Department of the Treasury. Office of Inspector General, author.
[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018. 2018

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:18-044    ---  Available
2
ElectronicResource GovDoc
 

Bank Secrecy Act opportunities exist for FinCEN and the banking regulators to further strengthen the


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-06-386    ---  Available
3
Print Material
 

Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513)


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2019] 2019

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/8:116-227    ---  Lib Use Only
4
ElectronicResource GovDoc
 

FinCEN heightened management attention needed over longstanding SAR data quality problems.


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005] 2005

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-033    ---  Available
5
ElectronicResource GovDoc
 

FinCEN reliability of suspicious activity reports.


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:03-035    ---  Available
6
ElectronicResource GovDoc
 

Money laundering FinCEN needs to better communicate regulatory priorities and time lines : report to


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-18    ---  Available
7
ElectronicResource GovDoc
 

Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and rank


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-117    ---  Available
8
ElectronicResource GovDoc
 

Money laundering review of the Financial Crimes Enforcement Network's use of artificial intelligence


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:01-091    ---  Available
9
ElectronicResource GovDoc
 

A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Pr


United States. Department of the Treasury.
[Washington, D.C. : U.S. Dept. of the Treasury, 2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:UN 3/3    ---  Available
10
Electronic Book
 

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations


United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:111-129    ---  Available
11
ElectronicResource GovDoc
 

Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data,


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:06-030    ---  Available
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