Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain

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Author

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

Publisher

Office of Inspector General, Department of the Treasury

Publication Date

2018.

Language

English

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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

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