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