2 options
Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
- 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-05-034.
- Audit report ; OIG-05-034
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Automation.
- Financial Crimes Enforcement Network (U.S.).
- Automation.
- Physical Description:
- 1 online resource (66 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
- Notes:
- Title from title screen (viewed on May 2, 2007).
- "March 31, 2005."
- OCLC:
- 123932860
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