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Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
- 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-01-091.
- Audit report ; OIG-01-091
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Money laundering--Prevention--Technological innovations--United States.
- Money laundering.
- Money laundering investigation--Technological innovations--United States.
- Money laundering investigation.
- United States.
- Physical Description:
- 1 online resource (12 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2001]
- Notes:
- Title from title screen (viewed June 14, 2007).
- "September 18, 2001."
- OCLC:
- 144530362
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