Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.

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, [2001]
Series:	Audit report ; OIG-01-091
Subjects:	Financial Crimes Enforcement Network (U.S.) Money laundering > Prevention > Technological innovations > United States. Money laundering investigation > Technological innovations > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS82535

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