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

Main Author: United States. Department of the Treasury. Office of Inspector General,
Format: eBook
Language: English
Published: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Physical Description: 1 online resource (ii, 38 pages).
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
https://purl.fdlp.gov/GPO/gpo110766

CMU Gov Pub Electronic

LocationCall Number: Status
CMU Gov Pub Electronic T 72.15:18-041 Online

In Prospector

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