Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process.
(eBook)
Published
[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Status
Description
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Also in this Series
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Subjects
LC Subjects
Financial Crimes Enforcement Network (U.S.) -- Auditing.
Financial services industry -- United States -- Auditing.
Money laundering -- United States -- Prevention.
Terrorism -- Finance -- Information resources.
Terrorism -- United States -- Prevention -- Information resources.
United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Financial services industry -- United States -- Auditing.
Money laundering -- United States -- Prevention.
Terrorism -- Finance -- Information resources.
Terrorism -- United States -- Prevention -- Information resources.
United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
More Details
Format
eBook
Language
English
Notes
General Note
"September 4, 2019."
General Note
CRDP Program record.
Bibliography
Includes bibliographical references.
Citations
APA Citation, 7th Edition (style guide)
United States. Department of the Treasury. Office of Inspector General. (2019). Anti-money laundering/terrorist financing: audit of FinCEN's Section 311 process . 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. 2019. Anti-money Laundering/terrorist Financing: Audit of FinCEN's Section 311 Process. 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. Anti-money Laundering/terrorist Financing: Audit of FinCEN's Section 311 Process Office of Inspector General, Department of the Treasury, 2019.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Anti-money Laundering/terrorist Financing: Audit of FinCEN's Section 311 Process Office of Inspector General, Department of the Treasury, 2019.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
0664a4bc-0a6c-2416-0c92-12c741f6fa89-eng
Grouping Information
| Grouped Work ID | 0664a4bc-0a6c-2416-0c92-12c741f6fa89-eng |
|---|---|
| Full title | anti money laundering terrorist financing audit of fincens section 311 process |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-07-02 22:44:50PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 18, 2022 |
| Last Used | May 3, 2024 |
Marc Record
| First Detected | Sep 19, 2019 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 05:14:18 AM |
MARC Record
| LEADER | 02015nam a2200445 i 4500 | ||
|---|---|---|---|
| 001 | on1120083115 | ||
| 003 | OCoLC | ||
| 005 | 20190919160505.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 190919s2019 dcu ob f000 0 eng c | ||
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| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:19-044 | |
| 099 | |a T 72.15:19-044 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a Anti-money laundering/terrorist financing :|b audit of FinCEN's Section 311 process. |
| 246 | 3 | 0 | |a Audit of FinCEN's Section 311 process |
| 246 | 3 | |a Audit of Financial Crimes Enforcement Network's Section 311 process | |
| 264 | 1 | |a [Washington, D.C.] :|b Office of Inspector General, Department of the Treasury,|c 2019. | |
| 300 | |a 1 online resource (i, 17 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-19-044 | |
| 500 | |a "September 4, 2019." | ||
| 500 | |a CRDP Program record. | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource, PDF version; title from caption (Treasury, viewed September 19, 2019). | ||
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.)|x Auditing. |
| 610 | 1 | 0 | |a United States.|t Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. |
| 650 | 0 | |a Terrorism|x Finance|x Information resources. | |
| 650 | 0 | |a Terrorism|z United States|x Prevention|x Information resources. | |
| 650 | 0 | |a Money laundering|z United States|x Prevention. | |
| 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-19-044. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo125884 |
| 949 | |a T 72.15:19-044|t x | ||