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Record Nr. |
UNINA9910706107703321 |
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Titolo |
Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2017 |
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Descrizione fisica |
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1 online resource (ii, 25 pages) |
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Collana |
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Audit report ; ; OIG-17-055 |
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Soggetti |
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Terrorism - Finance - Information resources |
Terrorism - United States - Prevention - Information resources |
Money laundering - United States - Prevention |
Financial services industry - United States - Auditing |
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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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Nota di bibliografia |
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Includes bibliographical references. |
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