01252nam 2200349Ka 450 991069587260332120070515170932.0(CKB)5470000002373063(OCoLC)127456331(EXLCZ)99547000000237306320070515d2002 ua 0engtxtrdacontentcrdamediacrrdacarrierMoney laundering/Bank Secrecy Act[electronic resource] FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2002]64 pages digital, PDF file[Audit report] ;OIG-03-001Title from title screen (viewed on May 15, 2007)."October 1, 2002."Money laundering/Bank Secrecy Act Money launderingUnited StatesPreventionCasinosCorrupt practicesUnited StatesPreventionMoney launderingPrevention.CasinosCorrupt practicesPrevention.GPOGPOBOOK9910695872603321Money laundering3144046UNINA