Terrorist financing/money laundering: FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain

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Author

United States. Department of the Treasury. Office of Inspector General

Publisher

Office of Inspector General, Dept. of the Treasury

Publication Date

[2006]

Language

English

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Subjects

Subjects

Finance
Financial Crimes Enforcement Network (U.S.)
Money laundering investigation
Money laundering investigation -- United States
Prevention
Terrorism
Terrorism -- United States -- Finance -- Prevention

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