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

Title Money laundering/Bank Secrecy Act [electronic resource] : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.

Imprint [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:03-001    ---  Available
Description 64 p. : digital, PDF file
Series [Audit report] ; OIG-03-001
System Details Mode of access: Internet from the Treasury Dept. OIG web site.
Note Title from title screen (viewed on May 15, 2007).
"October 1, 2002."
Subject Money laundering -- United States -- Prevention.
Casinos -- Corrupt practices -- United States -- Prevention.
Gpo Item No. 0975-A-01 (online)
Sudoc No. T 72.15:03-001

 
    
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