Terrorist financing/money laundering additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
(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: additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing . 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: Additional Outreach and System Enhancements Are Needed to Encourage Greater Use of FinCEN's BSA E-filing. 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: Additional Outreach and System Enhancements Are Needed to Encourage Greater Use of FinCEN's BSA E-filing 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: Additional Outreach and System Enhancements Are Needed to Encourage Greater Use of FinCEN's BSA E-filing Office of Inspector General, Dept. of the Treasury, 2005.
Staff View
Grouping Information
| Grouped Work ID | 4a999984-05c0-ccd7-87d9-2a2ce809b403-eng |
|---|---|
| Full title | terrorist financing money laundering additional outreach and system enhancements are needed to encourage greater use of fincens bsa e filing |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-02 23:30:53PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jul 13, 2023 |
| Last Used | Jul 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 | 01446cam a2200301Ka 4500 | ||
|---|---|---|---|
| 001 | ocn123932860 | ||
| 003 | OCoLC | ||
| 005 | 20070502172535.0 | ||
| 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 72.15:05-034 | |
| 099 | |a T 72.15:05-034 | ||
| 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 additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing. |
| 260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2005] | ||
| 300 | |a 66 p. :|b digital, PDF file | ||
| 490 | 1 | |a Audit report ;|v OIG-05-034 | |
| 500 | |a Title from title screen (viewed on May 2, 2007). | ||
| 500 | |a "March 31, 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/oig05034.pdf; current access available via PURL. | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.)|x Automation. |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-05-034. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS81148 |
| 949 | |a T 72.15:05-034|t x | ||