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Record Nr. |
UNINA9910695521603321 |
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Titolo |
Terrorist financing/money laundering [[electronic resource] ] : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2006] |
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Descrizione fisica |
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52 pages : digital, PDF file |
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Collana |
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Audit report ; ; OIG-06-030 |
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Soggetti |
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Terrorism - United States - Finance - Prevention |
Money laundering investigation - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from title screen (viewed on Feb. 23, 2007). |
"May 18, 2006." |
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