|
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9910695897403321 |
|
|
Titolo |
FinCEN [[electronic resource] ] : heightened management attention needed over longstanding SAR data quality problems |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
[Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
|
|
|
|
|
|
|
|
|
Descrizione fisica |
|
65 pages : digital, PDF file |
|
|
|
|
|
|
Collana |
|
Audit report ; ; OIG-05-033 |
|
|
|
|
|
|
Soggetti |
|
Money laundering investigation - United States - Data processing |
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
Title from title screen (viewed on May 2, 2007). |
"March 23, 2005." |
|
|
|
|
|
|
|
| |