FinCEN : heightened management attention needed over longstanding SAR data quality problems.

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-05-033
Subjects:	Financial Crimes Enforcement Network (U.S.) Money laundering investigation > United States > Data processing.
Online Access:	https://purl.fdlp.gov/GPO/LPS81147

Available Online