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Anti-money laundering/terrorist financing audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.

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, 2019.
Physical Description: 1 online resource (i, 21 pages).
Series: Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-19-033.
Subjects:
United States. -- Department of the Treasury. -- Office of Terrorism and Financial Intelligence -- Auditing.
United States. -- Countering America's Adversaries through Sanctions Act.
Terrorism -- United States -- Prevention.
Money laundering -- United States -- Prevention.
Sanctions (Law) -- United States.
Economic sanctions, American -- Russia (Federation)
Online Access: https://purl.fdlp.gov/GPO/gpo117127
Item Description: "February 22, 2019."
CRDP Program record.
Includes bibliographical references.
Physical Description: 1 online resource (i, 21 pages).
Bibliography: Includes bibliographical references.

In Prospector

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