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:
Online Access:https://purl.fdlp.gov/GPO/LPS81175
Description
Item Description:Title from title screen (viewed on May 3, 2007).
"March 2, 2007."
Electronic resource.
Physical Description:ii, 51 pages : digital, PDF file.
Format:Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/3/07: http://www.ustreas.gov/inspector-general/audit-reports/2007/oig07032.pdf; current access available via PURL.