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Anti-money laundering/terrorist financing: audit of FinCEN's Section 311 process
| Anti-money laundering/terrorist financing: audit of FinCEN's Section 311 process |
| Pubbl/distr/stampa | Washington, D.C, : Office of Inspector General, Department of the Treasury |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering/terrorist financing |
| Record Nr. | UNINA-9910712407703321 |
| Washington, D.C, : Office of Inspector General, Department of the Treasury | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-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
| Anti-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 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (i, 21 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Prevention
Money laundering - United States - Prevention Sanctions (Law) - United States Economic sanctions, American - Russia (Federation) |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering/terrorist financing |
| Record Nr. | UNINA-9910711951603321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of Bureau of Engraving and Printing's implementation of security features and meaningful access for the blind and visually impaired into new note design
| Audit of Bureau of Engraving and Printing's implementation of security features and meaningful access for the blind and visually impaired into new note design |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 |
| Descrizione fisica | 1 online resource (ii, 31 pages) |
| Collana | Audit report |
| Soggetto topico |
Bank notes - United States
Counterfeits and counterfeiting - United States - Prevention People with visual disabilities - Services for - United States Blind - Services for - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bill and coin manufacturing |
| Record Nr. | UNINA-9910713736203321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Department of the Treasury departmental offices executive pay adjustments, bonuses, and awards
| Audit of the Department of the Treasury departmental offices executive pay adjustments, bonuses, and awards |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 |
| Descrizione fisica | 1 online resource (ii, 41 pages) |
| Collana | Audit report |
| Soggetto topico |
Wages - Cost-of-living adjustments - United States
Bonuses (Employee fringe benefits) - United States Waste in government spending - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Resource management |
| Record Nr. | UNINA-9910712986603321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Department of the Treasury's cybersecurity information sharing
| Audit of the Department of the Treasury's cybersecurity information sharing |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (ii, 30 pages) |
| Collana | Audit report |
| Soggetto topico |
Computer security - United States
Computer networks - Security measures - United States Hacking - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Cybersecurity/information technology |
| Record Nr. | UNINA-9910712968903321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Gulf Coast Ecosystem Restoration Council's compliance with IPERA for fiscal year 2019
| Audit of the Gulf Coast Ecosystem Restoration Council's compliance with IPERA for fiscal year 2019 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 |
| Descrizione fisica | 1 online resource (i, 14 pages) |
| Collana | Audit report |
| Soggetto topico |
Waste in government spending - United States
Administrative agencies - United States - Accounting |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial management |
| Record Nr. | UNINA-9910713658803321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information
| Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information |
| Pubbl/distr/stampa | Washington, D.C, : Office of Inspector General, Department of the Treasury |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910712538003321 |
| Washington, D.C, : Office of Inspector General, Department of the Treasury | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of Treasury's compliance with the IPERA requirements for fiscal year 2019
| Audit of Treasury's compliance with the IPERA requirements for fiscal year 2019 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 |
| Descrizione fisica | 1 online resource (ii, 53 pages) |
| Collana | Audit report |
| Soggetto topico |
Waste in government spending - United States
Administrative agencies - United States - Accounting |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial management |
| Record Nr. | UNINA-9910713658403321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act: FinCEN continues to face challenges with money services businesses
| Bank Secrecy Act: FinCEN continues to face challenges with money services businesses |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 |
| Descrizione fisica | 1 online resource (ii, 25 pages) |
| Collana | Audit report |
| Soggetto topico |
Financial services industry - United States - Auditing
Money laundering - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910711948303321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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BEP improved governance and oversight over note development and production but challenges remain
| BEP improved governance and oversight over note development and production but challenges remain |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (ii, 34 pages) |
| Collana | Audit report |
| Soggetto topico |
Paper money - United States
Counterfeits and counterfeiting - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Bureau of Engraving and Printing improved governance and oversight over note development and production but challenges remain
Bill and coin manufacturing |
| Record Nr. | UNINA-9910712986303321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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