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Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.
- 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-03-001.
- [Audit report] ; OIG-03-001
- Language:
- English
- Subjects (All):
- Money laundering--United States--Prevention.
- Money laundering.
- Casinos--Corrupt practices--United States--Prevention.
- Casinos.
- Money laundering--Prevention.
- United States.
- Physical Description:
- 1 online resource (64 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
- Notes:
- Title from title screen (viewed on May 15, 2007).
- "October 1, 2002."
- OCLC:
- 127456331
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