Anti-money laundering/terrorist financing : audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.

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, 2019.
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-19-033.
Subjects:	United States. > Department of the Treasury. > Office of Terrorism and Financial Intelligence > Auditing. United States. > Countering America's Adversaries through Sanctions Act. Terrorism > United States > Prevention. Money laundering > United States > Prevention. Sanctions (Law) > United States. Economic sanctions, American > Russia (Federation)
Online Access:	https://purl.fdlp.gov/GPO/gpo117127

Available Online