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

71 records matched your query       

Record 10 | Previous Record | MARC Display | Next Record | Search Results
Author:
United States. Office of Inspector General. Office of Inspector General.
Title:
Terrorist financing/money laundering [electronic resource] : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system.
Format:
[electronic resource] :
Publisher:
Office of Inspector GeneralDept. of the Treasury,
Copyright Date:
2005
Description:
28 p. : digital, PDF file.
Subject:
Terrorism--United States--Prevention.--Prevention.
Money laundering investigation--United States.
Notes:
Title from title screen (viewed on May 2, 2007). "March 23, 2005."
Series:
Audit report ; OIG-05-032
OCLC:
(OCoLC)123918576
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)

Initiate Another SILO Locator Search

This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.