Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.
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Citations
United States. Department of the Treasury. Office of Inspector General. (2015). Bank Secrecy Act: FinCEN continues to face challenges with money services businesses . 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. 2015. Bank Secrecy Act: FinCEN Continues to Face Challenges With Money Services Businesses. 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. Bank Secrecy Act: FinCEN Continues to Face Challenges With Money Services Businesses Office of Inspector General, Department of the Treasury, 2015.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Bank Secrecy Act: FinCEN Continues to Face Challenges With Money Services Businesses Office of Inspector General, Department of the Treasury, 2015.
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Grouping Information
| Grouped Work ID | b4ec0186-6853-e35a-0be1-e5ee111b3ae8-eng |
|---|---|
| Full title | bank secrecy act fincen continues to face challenges with money services businesses |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-07-03 00:41:09AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Apr 24, 2023 |
| Last Used | Jun 26, 2024 |
Marc Record
| First Detected | Mar 08, 2019 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 04:01:10 AM |
MARC Record
| LEADER | 01817nam a2200421 i 4500 | ||
|---|---|---|---|
| 001 | on1089450921 | ||
| 003 | OCoLC | ||
| 005 | 20190308153241.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 190308s2015 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 72.15:16-006 | |
| 099 | |a T 72.15:16-006 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a Bank Secrecy Act :|b FinCEN continues to face challenges with money services businesses. |
| 246 | 3 | 0 | |a FinCEN continues to face challenges with money services businesses |
| 246 | 3 | |a Financial Crimes Enforcement Network continues to face challenges with money services businesses | |
| 264 | 1 | |a [Washington, D.C.] :|b Office of Inspector General, Department of the Treasury,|c 2015. | |
| 300 | |a 1 online resource (ii, 25 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-16-006 | |
| 500 | |a "November 10, 2015." | ||
| 500 | |a CRDP Program record. | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource, PDF version; title from title page (Treasury, viewed March 5, 2019). | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.)|x Auditing. |
| 610 | 1 | 0 | |a United States.|t Bank Secrecy Act. |
| 650 | 0 | |a Financial services industry|z United States|x Auditing. | |
| 650 | 0 | |a Money laundering|z United States|x Prevention. | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-16-006. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo116981 |
| 949 | |a T 72.15:16-006|t x | ||