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Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
- 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-06-030.
- Audit report ; OIG-06-030
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Money laundering investigation--United States.
- Money laundering investigation.
- Terrorism--Finance--Prevention.
- United States.
- Physical Description:
- 1 online resource (52 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]
- Notes:
- Title from title screen (viewed February 23, 2007).
- "May 18, 2006."
- OCLC:
- 84913166
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