01126nam 2200325Ka 450 991069589440332120070503161014.0(CKB)5470000002372843(OCoLC)123959879(EXLCZ)99547000000237284320070503d2005 ua 0engtxtrdacontentcrdamediacrrdacarrierBank Secrecy Act[electronic resource] major challenges faced by FinCEN in its program to register money services businesses[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2005]36 pages digital, PDF fileAudit report ;OIG-05-050Title from title screen (viewed on May 3, 2007)."September 27, 2005."Bank Secrecy Act Financial services industryGovernment policyUnited StatesFinancial services industryGovernment policyGPOGPOBOOK9910695894403321Bank Secrecy Act3433660UNINA