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Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process

Corporate Author:: United States. Department of the Treasury. Office of Inspector General
Additional Titles:: Audit of FinCEN's Section 311 process and Audit of Financial Crimes Enforcement Network's Section 311 process
Published:: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Physical Description:: 1 online resource (i, 17 pages).

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Series:

Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-19-044

Restrictions on Access:

Free-to-read Unrestricted online access

Report Numbers:

T 72.15:19-044

Subject(s):

Note:

"September 4, 2019."

Bibliography Note:

Includes bibliographical references.

View MARC record | catkey: 28326377