LEADER 01488nam  2200409   450 
001 9910711951603321
005 20190307153441.0
035   $a(CKB)5470000002488576
035   $a(OCoLC)1089398379
035   $a(EXLCZ)995470000002488576
100   $a20190307d2019      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-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
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Department of the Treasury,$d2019.
215   $a1 online resource (i, 21 pages)
225 1 $aAudit report ;$vOIG-19-033
300   $a"February 22, 2019."
320   $aIncludes bibliographical references.
517   $aAnti-money laundering/terrorist financing
606   $aTerrorism$zUnited States$xPrevention
606   $aMoney laundering$zUnited States$xPrevention
606   $aSanctions (Law)$zUnited States
606   $aEconomic sanctions, American$zRussia (Federation)
615  0$aTerrorism$xPrevention.
615  0$aMoney laundering$xPrevention.
615  0$aSanctions (Law)
615  0$aEconomic sanctions, American
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910711951603321
996   $aAnti-money laundering$93275317
997   $aUNINA