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Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses.
- 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-05-050.
- Audit report ; OIG-05-050
- Language:
- English
- Subjects (All):
- Financial services industry--Government policy--United States.
- Financial services industry.
- Financial services industry--Government policy.
- United States.
- Physical Description:
- 1 online resource (36 pages)
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
- Notes:
- Title from title screen (viewed on May 3, 2007).
- "September 27, 2005."
- OCLC:
- 123959879
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