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ElectronicResource GovDoc
Corporate Author United States. Department of the Treasury. Office of Inspector General.

Title Terrorist financing/money laundering [electronic resource] : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.

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

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-034    ---  Available
Description 66 p. : digital, PDF file
Series Audit report ; OIG-05-034
Note "March 31, 2005."
Subject Financial Crimes Enforcement Network (U.S.) -- Automation.
Gpo Item No. 0975-A-01 (online)
Sudoc No. T 72.15:05-034

 
    
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