Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
Series:	[Audit report] ; OIG-03-001
Subjects:	Money laundering > United States > Prevention. Casinos > Corrupt practices > United States > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS81566

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