01426nam 2200385 450 991071157580332120181030124829.0(CKB)5470000002484291(OCoLC)1059519221(EXLCZ)99547000000248429120181030d2018 ua 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierTerrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain[Washington, D.C.] :Office of Inspector General, Department of the Treasury,2018.1 online resource (ii, 38 pages)Audit report ;OIG-18-041"March 9, 2018."Includes bibliographical references.Terrorist financing/money launderingTerrorismUnited StatesFinancePreventionElectronic filing systemsComputer programsAuditingFinancial services industryUnited StatesAuditingTerrorismFinancePrevention.Electronic filing systemsComputer programsAuditing.Financial services industryAuditing.GPOGPOBOOK9910711575803321Terrorist financing3125494UNINA