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Record Nr. |
UNINA9910695826403321 |
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Titolo |
Money laundering [[electronic resource] ] : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2001] |
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Descrizione fisica |
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12 pages : digital, PDF file |
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Collana |
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Audit report ; ; OIG-01-091 |
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Soggetti |
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Money laundering - Prevention - Technological innovations - United States |
Money laundering investigation - Technological innovations - 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 June 14, 2007). |
"September 18, 2001." |
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