Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
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United States. Department of the Treasury. Office of Inspector General. (2018). Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain . Office of Inspector General, Department of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. 2018. Terrorist Financing/money Laundering: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality but Challenges Remain. Office of Inspector General, Department 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: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality but Challenges Remain Office of Inspector General, Department of the Treasury, 2018.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Terrorist Financing/money Laundering: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality but Challenges Remain Office of Inspector General, Department of the Treasury, 2018.
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Grouping Information
| Grouped Work ID | a93066e0-b0a1-f2c7-592b-50e8dcd4db81-eng |
|---|---|
| Full title | terrorist financing money laundering the universal suspicious activity report and electronic filing have helped data quality but challenges remain |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-07-03 00:33:34AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 17, 2022 |
| Last Used | Feb 19, 2024 |
Marc Record
| First Detected | Oct 30, 2018 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 03:47:52 AM |
MARC Record
| LEADER | 01908nam a2200421 i 4500 | ||
|---|---|---|---|
| 001 | on1059519221 | ||
| 003 | OCoLC | ||
| 005 | 20181030124829.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 181030s2018 dcu ob f000 0 eng c | ||
| 040 | |a GPO|b eng|e rda|e pn|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:18-041 | |
| 099 | |a T 72.15:18-041 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a Terrorist financing/money laundering :|b the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain. |
| 246 | 3 | 0 | |a Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain |
| 264 | 1 | |a [Washington, D.C.] :|b Office of Inspector General, Department of the Treasury,|c 2018. | |
| 300 | |a 1 online resource (ii, 38 pages). | ||
| 336 | |a text|b txt|2 rdacontent | ||
| 337 | |a computer|b c|2 rdamedia | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 490 | 1 | |a Audit report ;|v OIG-18-041 | |
| 500 | |a "March 9, 2018." | ||
| 500 | |a CRDP Program record. | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018). | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.)|x Auditing. |
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.)|x Databases|x Auditing. |
| 650 | 0 | |a Terrorism|z United States|x Finance|x Prevention. | |
| 650 | 0 | |a Electronic filing systems|x Computer programs|x Auditing. | |
| 650 | 0 | |a Financial services industry|z United States|x Auditing. | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-18-041. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo110766 |
| 949 | |a T 72.15:18-041|t x | ||