Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
Publisher
Office of Inspector General, Department of the Treasury
Publication Date
2018.
Language
English
Description
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Also in this Series
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Subjects
Subjects
Auditing
Computer programs
Databases
Electronic filing systems
Electronic filing systems -- Computer programs -- Auditing
Finance
Financial Crimes Enforcement Network (U.S.) -- Auditing
Financial Crimes Enforcement Network (U.S.) -- Databases -- Auditing
Financial services industry
Financial services industry -- United States -- Auditing
Prevention
Terrorism
Terrorism -- United States -- Finance -- Prevention
Computer programs
Databases
Electronic filing systems
Electronic filing systems -- Computer programs -- Auditing
Finance
Financial Crimes Enforcement Network (U.S.) -- Auditing
Financial Crimes Enforcement Network (U.S.) -- Databases -- Auditing
Financial services industry
Financial services industry -- United States -- Auditing
Prevention
Terrorism
Terrorism -- United States -- Finance -- Prevention
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