The Locator -- [(subject = "Money laundering investigation--United States")]

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Author:
United States. Office of Inspector General. Office of Inspector General.
Title:
Terrorist financing/money laundering [electronic resource] : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Format:
[electronic resource] :
Publisher:
Office of Inspector GeneralDept. of the Treasury,
Copyright Date:
2005
Description:
27 p. : digital, PDF file.
Subject:
Financial Crimes Enforcement Network (U.S.)
Terrorism--United States--Prevention.--Prevention.
Money laundering investigation--United States.
Notes:
Title from title screen (viewed on May 2, 2007). "March 10, 2005."
Series:
Audit report ; OIG-05-030
OCLC:
(OCoLC)123916614
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)

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