01488nam 2200409 450 991071195160332120190307153441.0(CKB)5470000002488576(OCoLC)1089398379(EXLCZ)99547000000248857620190307d2019 ua 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierAnti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act[Washington, D.C.] :Office of Inspector General, Department of the Treasury,2019.1 online resource (i, 21 pages)Audit report ;OIG-19-033"February 22, 2019."Includes bibliographical references.Anti-money laundering/terrorist financingTerrorismUnited StatesPreventionMoney launderingUnited StatesPreventionSanctions (Law)United StatesEconomic sanctions, AmericanRussia (Federation)TerrorismPrevention.Money launderingPrevention.Sanctions (Law)Economic sanctions, AmericanGPOGPOBOOK9910711951603321Anti-money laundering3275317UNINA