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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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