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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
| 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 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (ii, 21 pages) |
| Collana | Audit report |
| Soggetto topico |
Finance - United States - Information resources
Terrorism - United States - Prevention Money laundering - United States - Prevention Economic sanctions, American |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910712970703321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention
| Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2017 |
| Descrizione fisica | 1 online resource (ii, 25 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - Finance - Information resources
Terrorism - United States - Prevention - Information resources Money laundering - United States - Prevention Financial services industry - United States - Auditing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910706107703321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
| Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 |
| Descrizione fisica | 1 online resource (ii, 38 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Electronic filing systems - Computer programs - Auditing Financial services industry - United States - Auditing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910711575803321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||