Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.

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, [2005]
Series:	Audit report ; OIG-05-030
Subjects:	Financial Crimes Enforcement Network (U.S.) Terrorism > United States > Finance > Prevention. Money laundering investigation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS81145

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