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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]


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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