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Corporate Author
United States. Department of the Treasury. Office of Inspector General, author.
Title
Audit of the Office of Intelligence and Analysis’ authorities and actions related to U.S. persons’ financial information.
Publication Info.
[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Connect to
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:18-044
---
Available
Description
1 online resource (13 pages, 3 unnumbered pages).
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series
Audit report ; OIG-18-044
United States. Department of the Treasury. Office of Inspector General.
Audit report ; OIG-18-044.
Note
"April 9, 2018."
Bibliography
Includes bibliographical references.
Note
Description based on online resource, PDF version; title from caption (Treasury, viewed October 19, 2019).
Subject
United States. Department of the Treasury. Office of Intelligence and Analysis.
United States. Department of the Treasury. Office of Intelligence and Analysis -- Auditing.
Financial Crimes Enforcement Network (U.S.)
Financial Crimes Enforcement Network (U.S.) (OCoLC)fst00665721
Finance -- United States -- Information resources.
Terrorism -- United States -- Prevention.
Money laundering -- United States -- Prevention.
Auditing. (OCoLC)fst00821166
Money laundering -- Prevention.
(OCoLC)fst01025323
Terrorism -- Prevention.
(OCoLC)fst01148123
United States. (OCoLC)fst01204155 https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq
Note
At head of title: Terrorist financing/money laundering
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:18-044
Available items only
