1.

Record Nr.

UNINA9910695897303321

Titolo

Terrorist financing/money laundering [[electronic resource] ] : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing

Pubbl/distr/stampa

[Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005]

Descrizione fisica

66 pages : digital, PDF file

Collana

Audit report ; ; OIG-05-034

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on May 2, 2007).

"March 31, 2005."