United States. Department of the Treasury. Office of Inspector General. (2001). Money laundering: Review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering. Office of Inspector General, Dept. of the Treasury.
Chicago Style (17th ed.) CitationUnited States. Department of the Treasury. Office of Inspector General. Money Laundering: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering. [Washington, D.C.]: Office of Inspector General, Dept. of the Treasury, 2001.
MLA (9th ed.) CitationUnited States. Department of the Treasury. Office of Inspector General. Money Laundering: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering. Office of Inspector General, Dept. of the Treasury, 2001.