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Corporate Author
United States. Department of the Treasury. Office of Inspector General, author.
Title
Anti-money laundering/terrorist financing: audit of FinCEN's Section 311 process.
Publication Info.
[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Connect to
Connect to https://purl.fdlp.gov/GPO/gpo125884
Address at time of PURL creation
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:19-044
---
Lib Use Only
Description
1 online resource (i, 17 pages).
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series
Audit report ; OIG-19-044
Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-19-044.
Note
"September 4, 2019."
Bibliography
Includes bibliographical references.
Note
Description based on online resource, PDF version; title from caption (Treasury, viewed September 19, 2019).
Subject
Financial Crimes Enforcement Network (U.S.) -- Auditing.
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Terrorism -- Finance -- Information resources.
Terrorism -- United States -- Prevention -- Information resources.
Money laundering -- United States -- Prevention.
Financial services industry -- United States -- Auditing.
Financial Crimes Enforcement Network (U.S.) (OCoLC)fst00665721
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States) (OCoLC)fst01396670
Auditing. (OCoLC)fst00821166
Financial services industry -- Auditing.
(OCoLC)fst00924739
Money laundering -- Prevention.
(OCoLC)fst01025323
United States. (OCoLC)fst01204155
Added Title
Audit of FinCEN's Section 311 process
Audit of Financial Crimes Enforcement Network's Section 311 process
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:19-044
Available items only
