Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information.
(eBook)
Description
Also in this Series
Subjects
Financial Crimes Enforcement Network (U.S.)
Money laundering -- United States -- Prevention.
Terrorism -- United States -- Prevention.
United States. -- Department of the Treasury. -- Office of Intelligence and Analysis -- Auditing.
United States. -- Department of the Treasury. -- Office of Intelligence and Analysis.
More Details
Notes
Citations
United States. Department of the Treasury. Office of Inspector General. (2018). Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information . 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. Audit of the Office of Intelligence and Analysis' Authorities and Actions Related to U.S. Persons' Financial Information. 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. Audit of the Office of Intelligence and Analysis' Authorities and Actions Related to U.S. Persons' Financial Information 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. Audit of the Office of Intelligence and Analysis' Authorities and Actions Related to U.S. Persons' Financial Information Office of Inspector General, Department of the Treasury, 2018.
Staff View
Grouping Information
| Grouped Work ID | f56628d4-feec-80d6-80f3-083cdff544c4-eng |
|---|---|
| Full title | audit of the office of intelligence and analysis authorities and actions related to u s persons financial information |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-07-03 01:24:00AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 12, 2022 |
| Last Used | Mar 30, 2024 |
Marc Record
| First Detected | Oct 16, 2019 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 05:14:24 AM |
MARC Record
| LEADER | 01931nam a2200433 i 4500 | ||
|---|---|---|---|
| 001 | on1123194563 | ||
| 003 | OCoLC | ||
| 005 | 20191016141900.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 191016s2018 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 72.15:18-044 | |
| 099 | |a T 72.15:18-044 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information. |
| 246 | 1 | |i At head of title:|a Terrorist financing/money laundering | |
| 264 | 1 | |a [Washington, D.C.] :|b Office of Inspector General, Department of the Treasury,|c 2018. | |
| 300 | |a 1 online resource (13 pages, 3 unnumbered 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-18-044 | |
| 500 | |a "April 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 19, 2019). | ||
| 610 | 2 | 0 | |a United States.|b Department of the Treasury.|b Office of Intelligence and Analysis. |
| 610 | 2 | 0 | |a United States.|b Department of the Treasury.|b Office of Intelligence and Analysis|x Auditing. |
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.) |
| 650 | 0 | |a Finance|z United States|x Information resources. | |
| 650 | 0 | |a Terrorism|z United States|x Prevention. | |
| 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-18-044. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo124854 |
| 949 | |a T 72.15:18-044|t x | ||