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

Title Terrorist financing/money laundering [electronic resource] : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.

Imprint [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS81145

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-030    ---  Available
Description 27 p. : digital, PDF file
Series Audit report ; OIG-05-030
System Details Mode of access: Internet from the Treasury Dept. OIG web site.
Note Title from title screen (viewed on May 2, 2007).
"March 10, 2005."
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 72.15:05-030

 
    
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