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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

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

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

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

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

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

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

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

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

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

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