LEADER 01426nam  2200385   450 
001 9910711575803321
005 20181030124829.0
035   $a(CKB)5470000002484291
035   $a(OCoLC)1059519221
035   $a(EXLCZ)995470000002484291
100   $a20181030d2018      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aTerrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Department of the Treasury,$d2018.
215   $a1 online resource (ii, 38 pages)
225 1 $aAudit report ;$vOIG-18-041
300   $a"March 9, 2018."
320   $aIncludes bibliographical references.
517   $aTerrorist financing/money laundering
606   $aTerrorism$zUnited States$xFinance$xPrevention
606   $aElectronic filing systems$xComputer programs$xAuditing
606   $aFinancial services industry$zUnited States$xAuditing
615  0$aTerrorism$xFinance$xPrevention.
615  0$aElectronic filing systems$xComputer programs$xAuditing.
615  0$aFinancial services industry$xAuditing.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910711575803321
996   $aTerrorist financing$93125494
997   $aUNINA