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1. |
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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2. |
Record Nr. |
UNINA9910694586503321 |
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Titolo |
The Raw Sewage Overflow Community Right-to-Know Act : hearing before the Subcommittee on Water Resources and Environment of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Tenth Congress, first session, October 16, 2007 |
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Descrizione fisica |
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1 online resource (xii, 156 p.) : ill |
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Soggetti |
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Sewage disposal - Law and legislation - United States |
Combined sewer overflows - Law and legislation - United States |
Runoff - Law and legislation - 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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