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Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process.

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-19-044.
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/gpo125884
Description
Item Description:"September 4, 2019."
Physical Description:1 online resource (i, 17 pages).
Bibliography:Includes bibliographical references.