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Corporate Author
United States. Department of the Treasury. Office of Inspector General.
Title
Money laundering [electronic resource] : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Imprint
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2001]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS82535
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:01-091
---
Available
Description
12 p. : digital, PDF file
Series
Audit report ; OIG-01-091
System Details
Mode of access: Internet from the Treasury Dept. OIG web site.
Note
Title from title screen (viewed on June 14, 2007).
"September 18, 2001."
Subject
Financial Crimes Enforcement Network (U.S.)
Money laundering -- Prevention -- Technological innovations -- United States.
Money laundering investigation -- Technological innovations -- United States.
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:01-091
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