2 options
Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury. Office of Inspector General
- Series:
- United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-07-048.
- Audit report ; OIG-07-048
- Language:
- English
- Subjects (All):
- United States. Department of the Treasury. Office of Foreign Assets Control.
- United States.
- Economic sanctions, American.
- Foreign property--United States.
- Foreign property.
- Physical Description:
- 1 online resource (ii, 25 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007]
- Notes:
- Title from title screen (viewed October 4, 2007).
- "September 20, 2007."
- OCLC:
- 173666768
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.