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

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

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Author:: United States. Office of Inspector General. Office of Inspector General.
Title:: FinCEN [electronic resource] : heightened management attention needed over longstanding SAR data quality problems.
Format:: [electronic resource] :
Publisher:: Office of Inspector GeneralDept. of the Treasury,
Description:: 65 p. : digital, PDF file.
Subject:: Financial Crimes Enforcement Network (U.S.)
Money laundering investigation--United States--Data processing.
Notes:: Title from title screen (viewed on May 2, 2007). "March 23, 2005."
Series:: Audit report ; OIG-05-033
OCLC:: (OCoLC)123924438
Locations:: USUX851 -- Iowa State University - Parks Library (Ames)

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