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Record Nr. |
UNINA9910711951603321 |
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Titolo |
Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
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Descrizione fisica |
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1 online resource (i, 21 pages) |
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Collana |
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Audit report ; ; OIG-19-033 |
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Soggetti |
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Terrorism - United States - Prevention |
Money laundering - United States - Prevention |
Sanctions (Law) - United States |
Economic sanctions, American - Russia (Federation) |
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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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