LEADER 01512nam  2200409   450 
001 9910706107703321
005 20190308081451.0
035   $a(CKB)5470000002455355
035   $a(OCoLC)1057445760
035   $a(EXLCZ)995470000002455355
100   $a20181019d2017      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aTerrorist financing/money laundering $eFinCEN's 314 information sharing programs are useful but need FinCEN's attention
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Department of the Treasury,$d2017.
215   $a1 online resource (ii, 25 pages)
225 1 $aAudit report ;$vOIG-17-055
300   $a"September 18, 2017."
320   $aIncludes bibliographical references.
517   $aTerrorist financing/money laundering 
606   $aTerrorism$xFinance$xInformation resources
606   $aTerrorism$zUnited States$xPrevention$xInformation resources
606   $aMoney laundering$zUnited States$xPrevention
606   $aFinancial services industry$zUnited States$xAuditing
615  0$aTerrorism$xFinance$xInformation resources.
615  0$aTerrorism$xPrevention$xInformation resources.
615  0$aMoney laundering$xPrevention.
615  0$aFinancial services industry$xAuditing.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910706107703321
996   $aTerrorist financing$93125494
997   $aUNINA