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Record 14 of 20
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Corporate Author
United States. Department of the Treasury. Office of Inspector General.
Title
Terrorist financing/money laundering [electronic resource] : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Imprint
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS79005
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:06-030
---
Available
Description
52 p. : digital, PDF file
Series
Audit report ; OIG-06-030
System Details
Mode of access: Internet from the Treasury Dept. OIG web site; current access also available via PURL.
Note
Title from title screen (viewed on Feb. 23, 2007).
"May 18, 2006."
Subject
Terrorism -- United States -- Finance -- Prevention.
Money laundering investigation -- United States.
Financial Crimes Enforcement Network (U.S.)
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:06-030
Available items only
