Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data

• Pubblicazione: [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019
• Descrizione fisica: 1 online resource (ii, 21 pages)
• Soggetto topico: Finance - United States - Information resources; Terrorism - United States - Prevention; Money laundering - United States - Prevention; Economic sanctions, American
• Note generali: "December 19, 2017."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Financial institutions used Financial Crimes Enforcement Network guidance designed to avoid duplicate filing of reports with Office of Foreign Assets Control and Financial Crimes Enforcement Network, but Bank Secrecy Act data users did not have access to all data; Terrorist financing/money laundering
• Titolo autorizzato: Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910712970703321
• Lo trovi qui: Univ. Federico II