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Foreign assets control : hundreds of OFAC civil penalty cases expired before enforcement action could be completed.

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, [2007]
Series:Audit report ; OIG-07-032
Subjects:
United States. > Department of the Treasury. > Office of Foreign Assets Control.
Economic sanctions, American.
Alien property > United States.
Online Access:https://purl.fdlp.gov/GPO/LPS81175

Internet

https://purl.fdlp.gov/GPO/LPS81175

Available Online

Holdings details from Available Online
Call Number: T 72.15:07-032
 
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T 72.15:07-032 Available