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Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information.
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-18-044.
- Audit report ; OIG-18-044
- Language:
- English
- Subjects (All):
- United States. Department of the Treasury. Office of Intelligence and Analysis.
- United States.
- United States. Department of the Treasury. Office of Intelligence and Analysis--Auditing.
- Financial Crimes Enforcement Network (U.S.).
- Finance--United States--Information resources.
- Finance.
- Terrorism--United States--Prevention.
- Terrorism.
- Money laundering--United States--Prevention.
- Money laundering.
- Auditing.
- Money laundering--Prevention.
- Terrorism--Prevention.
- Physical Description:
- 1 online resource (13 pages, 3 unnumbered pages).
- Other Title:
- At head of title: Terrorist financing/money laundering
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
- Notes:
- "April 9, 2018."
- Includes bibliographical references.
- Description based on online resource, PDF version; title from caption (Treasury, viewed October 19, 2019).
- OCLC:
- 1123194563
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