Money laundering review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
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Citations
United States. Department of the Treasury. Office of Inspector General. (2001). Money laundering: review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering . 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. 2001. Money Laundering: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering. 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. Money Laundering: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering Office of Inspector General, Dept. of the Treasury, 2001.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Money Laundering: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering Office of Inspector General, Dept. of the Treasury, 2001.
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Grouping Information
| Grouped Work ID | 519933e1-4a36-d8ba-f72e-bf0b5adcba46-eng |
|---|---|
| Full title | money laundering review of the financial crimes enforcement networks use of artificial intelligence to combat money laundering |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-02 23:35:33PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jan 10, 2023 |
| Last Used | Jul 2, 2024 |
Marc Record
| First Detected | Jun 14, 2007 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:23:53 PM |
MARC Record
| LEADER | 01604cam a2200325Ka 4500 | ||
|---|---|---|---|
| 001 | ocn144530362 | ||
| 003 | OCoLC | ||
| 005 | 20070614125241.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 070614s2001 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:01-091 | |
| 099 | |a T 72.15:01-091 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General. | |
| 245 | 1 | 0 | |a Money laundering|h [electronic resource] :|b review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering. |
| 260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2001] | ||
| 300 | |a 12 p. :|b digital, PDF file | ||
| 490 | 1 | |a Audit report ;|v OIG-01-091 | |
| 500 | |a Title from title screen (viewed on June 14, 2007). | ||
| 500 | |a "September 18, 2001." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/14/07: http://www.ustreas.gov/inspector-general/audit-reports/2001/oig01091.pdf; current access available via PURL. | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.) |
| 650 | 0 | |a Money laundering|x Prevention|x Technological innovations|z United States. | |
| 650 | 0 | |a Money laundering investigation|x Technological innovations|z United States. | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-01-091. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS82535 |
| 949 | |a T 72.15:01-091|t x | ||