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Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.
- 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-19-033.
- Audit report ; OIG-19-033
- Language:
- English
- Subjects (All):
- United States. Department of the Treasury. Office of Terrorism and Financial Intelligence--Auditing.
- United States.
- United States. Countering America's Adversaries through Sanctions Act.
- United States. Department of the Treasury. Office of Terrorism and Financial Intelligence.
- Terrorism--United States--Prevention.
- Terrorism.
- Money laundering--United States--Prevention.
- Money laundering.
- Sanctions (Law)--United States.
- Sanctions (Law).
- Economic sanctions, American--Russia (Federation).
- Economic sanctions, American.
- Auditing.
- Money laundering--Prevention.
- Terrorism--Prevention.
- Russia (Federation).
- Physical Description:
- 1 online resource (i, 21 pages).
- Other Title:
- Audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
- Notes:
- "February 22, 2019."
- Includes bibliographical references.
- Description based on online resource, PDF version; title from cover (Treasury, viewed March 1, 2019).
- OCLC:
- 1089398379
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