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

Description
Item Description:	Title from title screen (viewed on Feb. 23, 2007). "May 18, 2006." Electronic resource.
Physical Description:	52 pages : digital, PDF file.
Format:	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/OIG06030.pdf; current access available via PURL.