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

Title FinCEN [electronic resource] : heightened management attention needed over longstanding SAR data quality problems.

Imprint [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-033    ---  Available
Description 65 p. : digital, PDF file
Series Audit report ; OIG-05-033
System Details Mode of access: Internet from the Treasury Dept. OIG web site. .
Note Title from title screen (viewed on May 2, 2007).
"March 23, 2005."
Subject Money laundering investigation -- United States -- Data processing.
Financial Crimes Enforcement Network (U.S.)
Gpo Item No. 0975-A-01 (online)
Sudoc No. T 72.15:05-033

 
    
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