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Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury. Office of Inspector General, author.
- Series:
- United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-18-041.
- Audit report ; OIG-18-041
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Auditing.
- Financial Crimes Enforcement Network (U.S.).
- Financial Crimes Enforcement Network (U.S.)--Databases--Auditing.
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Electronic filing systems--Computer programs--Auditing.
- Electronic filing systems.
- Financial services industry--United States--Auditing.
- Financial services industry.
- Auditing.
- Financial services industry--Auditing.
- Terrorism--Finance--Prevention.
- United States.
- Genre:
- Online resources.
- Physical Description:
- 1 online resource (ii, 38 pages).
- Other Title:
- Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
- Notes:
- "March 9, 2018."
- Includes bibliographical references.
- Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018).
- OCLC:
- 1059519221
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