Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.

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, 2015.
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-16-006.
Subjects:	Financial Crimes Enforcement Network (U.S.) > Auditing. United States. > Bank Secrecy Act. Financial services industry > United States > Auditing. Money laundering > United States > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/gpo116981

Description
Item Description:	"November 10, 2015."
Physical Description:	1 online resource (ii, 25 pages).
Bibliography:	Includes bibliographical references.