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Author:
United States. Office of Inspector General. Office of Inspector General.
Title:
Terrorist financing/money laundering
[electronic resource] : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Format:
[electronic resource] :
Publisher:
Office of Inspector GeneralDept. of the Treasury,
Copyright Date:
2006
Description:
52 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 Feb. 23, 2007). "May 18, 2006."
Series:
Audit report ; OIG-06-030
OCLC:
(OCoLC)84913166
Locations:
USUX851 --
Iowa State University - Parks Library
(Ames)
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