Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
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United States. Department of the Treasury. Office of Inspector General. (2006). Terrorist financing/money laundering: FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain . Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. 2006. Terrorist Financing/money Laundering: FinCEN Has Taken Steps to Better Analyze Bank Secrecy Act Data, but Challenges Remain. Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Terrorist Financing/money Laundering: FinCEN Has Taken Steps to Better Analyze Bank Secrecy Act Data, but Challenges Remain Office of Inspector General, Dept. of the Treasury, 2006.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Terrorist Financing/money Laundering: FinCEN Has Taken Steps to Better Analyze Bank Secrecy Act Data, but Challenges Remain Office of Inspector General, Dept. of the Treasury, 2006.
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Grouping Information
| Grouped Work ID | 8ca5cbee-1e81-bdb9-7c36-ed708d13ab04-eng |
|---|---|
| Full title | terrorist financing money laundering fincen has taken steps to better analyze bank secrecy act data but challenges remain |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-06-09 00:07:12AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | Feb 16, 2024 |
Marc Record
| First Detected | Feb 23, 2007 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:23:47 PM |
MARC Record
| LEADER | 01541cam a2200325Ka 4500 | ||
|---|---|---|---|
| 001 | ocm84913166 | ||
| 003 | OCoLC | ||
| 005 | 20070223160923.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 070223s2006 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:06-030 | |
| 099 | |a T 72.15:06-030 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General. | |
| 245 | 1 | 0 | |a Terrorist financing/money laundering|h [electronic resource] :|b FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain. |
| 260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2006] | ||
| 300 | |a 52 p. :|b digital, PDF file | ||
| 490 | 1 | |a Audit report ;|v OIG-06-030 | |
| 500 | |a Title from title screen (viewed on Feb. 23, 2007). | ||
| 500 | |a "May 18, 2006." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/OIG06030.pdf; current access available via PURL. | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.) |
| 650 | 0 | |a Terrorism|z United States|x Finance|x Prevention. | |
| 650 | 0 | |a Money laundering investigation|z United States. | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-06-030. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS79005 |
| 949 | |a T 72.15:06-030|t x | ||