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

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

Bibliographic Details
Corporate Author: United States. Department of the Treasury. Office of Inspector General (Author)
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Series:Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-18-041.
Subjects:
Financial Crimes Enforcement Network (U.S.) > Auditing.
Financial Crimes Enforcement Network (U.S.) > Databases > Auditing.
Terrorism > United States > Finance > Prevention.
Electronic filing systems > Computer programs > Auditing.
Financial services industry > United States > Auditing.
Online Access:https://purl.fdlp.gov/GPO/gpo110766
Description
Item Description:"March 9, 2018."
Physical Description:1 online resource (ii, 38 pages).
Bibliography:Includes bibliographical references.