Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation.

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-06-033
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/LPS79010

Available Online