Title Terrorist financing/money laundering [electronic resource] : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
Corp Author United States. Department of the Treasury. Office of Inspector General.
Publication [Washington, D.C.] : Office of Inspector General, Department of the Treasury, [2005]
Description text file PDF
Call # WEB SITE 364.168
Series Audit report ; OIG-05-034
Audit report (United States. Department of the Treasury. Office of the Inspector General) ; OIG-05-034.
System Req Available via Internet via Treasury Dept. OIG web site. Address as of 11/2/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05034.pdf ; current access available via PURL.
System requirements: Adobe Acrobat Reader.
Note Title from title screen (viewed on May 2, 2007).
"March 31, 2005."
Bibliography Includes bibliographical references.
File Type PDF format.
Subject Financial Crimes Enforcement Network (U.S.) -- Automation.
Commercial crimes -- Prevention.
Alt Title Terrorist financing money laundering

Location CALL # Status Message
 Electronic Resource  WEB SITE 364.168    ONLINE  (ONLINE)