Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
| Corporate Author: | |
|---|---|
| Format: | Government Document Book |
| Language: | English |
| Published: |
[Washington, D.C.] :
Office of Inspector General, Dept. of the Treasury,
[2005]
|
| Series: | Audit report ;
OIG-05-034 |
| Subjects: | |
| Online Access: | https://purl.fdlp.gov/GPO/LPS81148 |
Internet
https://purl.fdlp.gov/GPO/LPS81148Available Online
| Call Number: |
T 72.15:05-034 |
|
|---|---|---|
| Call Number | Status | Get It |
| T 72.15:05-034 | Available | |