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20190117085054.0 |
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181030s2018 dcu ob f000 0 eng c |
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|a (OCoLC)on1059519221
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|a WWW
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|a 0975-A-01 (online)
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| 086 |
0 |
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|a T 72.15:18-041
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| 110 |
1 |
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|a United States.
|b Department of the Treasury.
|b Office of Inspector General,
|e author.
|
| 245 |
1 |
0 |
|a Terrorist financing/money laundering :
|b the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
|
| 246 |
3 |
0 |
|a Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
|
| 264 |
|
1 |
|a [Washington, D.C.] :
|b Office of Inspector General, Department of the Treasury,
|c 2018.
|
| 300 |
|
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|a 1 online resource (ii, 38 pages).
|
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|
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|a text
|b txt
|2 rdacontent
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|a computer
|b c
|2 rdamedia
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|a online resource
|b cr
|2 rdacarrier
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1 |
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|a Audit report ;
|v OIG-18-041
|
| 500 |
|
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|a "March 9, 2018."
|
| 504 |
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|a Includes bibliographical references.
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| 588 |
|
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|a Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018).
|
| 610 |
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0 |
|a Financial Crimes Enforcement Network (U.S.)
|x Auditing.
|
| 610 |
2 |
0 |
|a Financial Crimes Enforcement Network (U.S.)
|x Databases
|x Auditing.
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| 650 |
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|a Terrorism
|z United States
|x Finance
|x Prevention.
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|a Electronic filing systems
|x Computer programs
|x Auditing.
|
| 650 |
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|a Financial services industry
|z United States
|x Auditing.
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|a Audit report (United States. Department of the Treasury. Office of Inspector General) ;
|v OIG-18-041.
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|u https://purl.fdlp.gov/GPO/gpo110766
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|a Texas A&M University
|b College Station
|c Electronic Resources
|d Available Online
|t 0
|e T 72.15:18-041
|h Superintendent of Documents classification
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| 998 |
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|a T 72.15:18-041
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|l Available Online
|