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| LEADER |
02566nam a2200541 i 4500 |
| 001 |
1059519221 |
| 003 |
OCoLC |
| 005 |
20181030124829.0 |
| 006 |
m o d f |
| 007 |
cr ||||||||||| |
| 008 |
181030s2018 dcu ob f000 0 eng c |
| 040 |
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|a GPO
|b eng
|e rda
|e pn
|c GPO
|d MvI
|
| 042 |
|
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|a pcc
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| 043 |
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|a n-us---
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| 049 |
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|a COM7
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| 074 |
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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 |
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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).
|
| 336 |
|
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|a text
|b txt
|2 rdacontent.
|
| 337 |
|
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|a computer
|b c
|2 rdamedia.
|
| 338 |
|
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|a online resource
|b cr
|2 rdacarrier.
|
| 490 |
1 |
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|a Audit report ;
|v OIG-18-041.
|
| 500 |
|
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|a "March 9, 2018."
|
| 500 |
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|a CRDP Program record.
|
| 504 |
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|a Includes bibliographical references.
|
| 588 |
|
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|a Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018).
|
| 610 |
2 |
0 |
|a Financial Crimes Enforcement Network (U.S.)
|x Auditing.
|
| 610 |
2 |
0 |
|a Financial Crimes Enforcement Network (U.S.)
|x Databases
|x Auditing.
|
| 650 |
|
0 |
|a Terrorism
|z United States
|x Finance
|x Prevention.
|
| 650 |
|
0 |
|a Electronic filing systems
|x Computer programs
|x Auditing.
|
| 650 |
|
0 |
|a Financial services industry
|z United States
|x Auditing.
|
| 810 |
1 |
|
|a United States.
|b Department of the Treasury.
|b Office of Inspector General.
|t Audit report ;
|v OIG-18-041.
|
| 830 |
|
0 |
|a Audit report (United States. Department of the Treasury. Office of Inspector General) ;
|v OIG-18-041.
|
| 856 |
4 |
0 |
|u https://purl.fdlp.gov/GPO/gpo110766
|
| 907 |
|
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|a .b58403541
|b cug
|c -
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|a cug
|b 181108
|c m
|d a
|e -
|f eng
|g dcu
|h 0
|i 1
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| 948 |
|
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|a MARCIVE Overnight, in 2023.02
|
| 948 |
|
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|a MARCIVE Comp, 12/2020
|
| 948 |
|
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|a MARCIVE Q3&4 2018
|
| 995 |
|
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|a Loaded with m2btab.ltiac in 2023.02
|
| 995 |
|
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|a Loaded with m2btab.ltiac 2020.12
|
| 995 |
|
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|a Loaded with m2btab.ltiac in 2019.01
|
| 995 |
|
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|a Loaded with m2btab.msgov7 in 2018.11
|
| 989 |
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|a T 72.15:18-041
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|w US Gov Docs
|1 .i121763511
|