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

Description
Item Description:	Title from title screen (viewed on May 15, 2007). "October 1, 2002." Electronic resource.
Physical Description:	64 pages : digital, PDF file.
Format:	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/15/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03001.pdf; current access available via PURL.