Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.

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, [2006]
Series:	Audit report ; OIG-06-030
Subjects:	Financial Crimes Enforcement Network (U.S.) Terrorism > United States > Finance > Prevention. Money laundering investigation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS79005

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