Terrorist financing/money laundering status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
(eBook)
Description
Also in this Series
More Details
Notes
Citations
United States. Department of the Treasury. Office of Inspector General. (2005). Terrorist financing/money laundering: status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance . 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. 2005. Terrorist Financing/money Laundering: Status Report On the Establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance. 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: Status Report On the Establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance Office of Inspector General, Dept. of the Treasury, 2005.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Terrorist Financing/money Laundering: Status Report On the Establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance Office of Inspector General, Dept. of the Treasury, 2005.
Staff View
Grouping Information
| Grouped Work ID | c2eeaf51-7f05-8873-204d-c64ca601b719-eng |
|---|---|
| Full title | terrorist financing money laundering status report on the establishment of the financial crimes enforcement network fincen office of compliance |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-03 00:51:00AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | May 3, 2024 |
Marc Record
| First Detected | May 02, 2007 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:23:49 PM |
MARC Record
| LEADER | 01616cam a2200337Ka 4500 | ||
|---|---|---|---|
| 001 | ocn123916614 | ||
| 003 | OCoLC | ||
| 005 | 20070502162612.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 070502s2005 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:05-030 | |
| 099 | |a T 72.15:05-030 | ||
| 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 status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance. |
| 246 | 2 | |a Terrorist financing money laundering | |
| 260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2005] | ||
| 300 | |a 27 p. :|b digital, PDF file | ||
| 490 | 1 | |a Audit report ;|v OIG-05-030 | |
| 500 | |a Title from title screen (viewed on May 2, 2007). | ||
| 500 | |a "March 10, 2005." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/2/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05030.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-05-030. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS81145 |
| 949 | |a T 72.15:05-030|t x | ||