01242nam 2200349Ka 450 991069552160332120070223160923.0(CKB)5470000002371558(OCoLC)84913166(EXLCZ)99547000000237155820070223d2006 ua 0engtxtrdacontentcrdamediacrrdacarrierTerrorist financing/money laundering[electronic resource] FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2006]52 pages digital, PDF fileAudit report ;OIG-06-030Title from title screen (viewed on Feb. 23, 2007)."May 18, 2006."Terrorist financing/money laundering TerrorismUnited StatesFinancePreventionMoney laundering investigationUnited StatesTerrorismFinancePrevention.Money laundering investigationGPOGPOBOOK9910695521603321Terrorist financing3125494UNINA