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| LEADER |
02740nam a2200553 i 4500 |
| 001 |
1089398379 |
| 003 |
OCoLC |
| 005 |
20190307153441.0 |
| 006 |
m o d f |
| 007 |
cr ||||||||||| |
| 008 |
190307s2019 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---
|a e-ru---
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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 72.15:19-033
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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 Anti-money laundering/terrorist financing :
|b audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.
|
| 246 |
3 |
0 |
|a Audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.
|
| 264 |
|
1 |
|a [Washington, D.C.] :
|b Office of Inspector General, Department of the Treasury,
|c 2019.
|
| 300 |
|
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|a 1 online resource (i, 21 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-19-033.
|
| 500 |
|
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|a "February 22, 2019."
|
| 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 cover (Treasury, viewed March 1, 2019).
|
| 610 |
1 |
0 |
|a United States.
|b Department of the Treasury.
|b Office of Terrorism and Financial Intelligence
|x Auditing.
|
| 610 |
1 |
0 |
|a United States.
|t Countering America's Adversaries through Sanctions Act.
|
| 650 |
|
0 |
|a Terrorism
|z United States
|x Prevention.
|
| 650 |
|
0 |
|a Money laundering
|z United States
|x Prevention.
|
| 650 |
|
0 |
|a Sanctions (Law)
|z United States.
|
| 650 |
|
0 |
|a Economic sanctions, American
|z Russia (Federation)
|
| 810 |
1 |
|
|a United States.
|b Department of the Treasury.
|b Office of Inspector General.
|t Audit report ;
|v OIG-19-033.
|
| 830 |
|
0 |
|a Audit report (United States. Department of the Treasury. Office of Inspector General) ;
|v OIG-19-033.
|
| 856 |
4 |
0 |
|u https://purl.fdlp.gov/GPO/gpo117127
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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 Overnight 05/2019
|
| 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 2019.05
|
| 995 |
|
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|a Loaded with m2btab.msgov4 in 2019.04
|
| 989 |
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|
|a T 72.15:19-033
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