LEADER 01242nam  2200349Ka 450 
001 9910695521603321
005 20070223160923.0
035   $a(CKB)5470000002371558
035   $a(OCoLC)84913166
035   $a(EXLCZ)995470000002371558
100   $a20070223d2006      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aTerrorist financing/money laundering$b[electronic resource] $eFinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Dept. of the Treasury,$d[2006]
215   $a52 pages $cdigital, PDF file
225 1 $aAudit report ;$vOIG-06-030
300   $aTitle from title screen (viewed on Feb. 23, 2007).
300   $a"May 18, 2006."
517   $aTerrorist financing/money laundering 
606   $aTerrorism$zUnited States$xFinance$xPrevention
606   $aMoney laundering investigation$zUnited States
615  0$aTerrorism$xFinance$xPrevention.
615  0$aMoney laundering investigation
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695521603321
996   $aTerrorist financing$93125494
997   $aUNINA