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Record Nr. |
UNINA9910711575803321 |
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Titolo |
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 |
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Descrizione fisica |
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1 online resource (ii, 38 pages) |
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Collana |
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Audit report ; ; OIG-18-041 |
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Soggetti |
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Terrorism - United States - Finance - Prevention |
Electronic filing systems - Computer programs - Auditing |
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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