01043nam 2200301Ka 450 991069589730332120070502172535.0(CKB)5470000002372813(OCoLC)123932860(EXLCZ)99547000000237281320070502d2005 ua 0engtxtrdacontentcrdamediacrrdacarrierTerrorist financing/money laundering[electronic resource] additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2005]66 pages digital, PDF fileAudit report ;OIG-05-034Title from title screen (viewed on May 2, 2007)."March 31, 2005."Terrorist financing/money laundering GPOGPOBOOK9910695897303321Terrorist financing3125494UNINA