01334nam 2200349Ka 450 991069582640332120070614125241.0(CKB)5470000002373529(OCoLC)144530362(EXLCZ)99547000000237352920070614d2001 ua 0engtxtrdacontentcrdamediacrrdacarrierMoney laundering[electronic resource] review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2001]12 pages digital, PDF fileAudit report ;OIG-01-091Title from title screen (viewed on June 14, 2007)."September 18, 2001."Money laundering Money launderingPreventionTechnological innovationsUnited StatesMoney laundering investigationTechnological innovationsUnited StatesMoney launderingPreventionTechnological innovationsMoney laundering investigationTechnological innovationsGPOGPOBOOK9910695826403321Money laundering3144046UNINA