Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General (Author)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2017.
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-17-055.
Subjects:	Financial Crimes Enforcement Network (U.S.) > Auditing. United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Terrorism > Finance > Information resources. Terrorism > United States > Prevention > Information resources. Money laundering > United States > Prevention. Financial services industry > United States > Auditing.
Online Access:	https://purl.fdlp.gov/GPO/gpo110356

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