Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
| Corporate Author: | |
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| 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 |
| Item Description: | Title from title screen (viewed on May 2, 2007). "March 31, 2005." Electronic resource. |
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| Physical Description: | 66 pages : digital, PDF file. |
| Format: | Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/2/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05034.pdf; current access available via PURL. |