Anti-money laundering/terrorist financing audit of FinCEN's Section 311 process.
| 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, 17 pages). |
| Series: |
Audit report (United States. Department of the Treasury. Office of Inspector General) ;
OIG-19-044. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/gpo125884 |
https://purl.fdlp.gov/GPO/gpo125884
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | T 72.15:19-044 | Online |