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Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data

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 (ii, 21 pages).
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-18-032.
Subjects:	Financial Crimes Enforcement Network (U.S.) United States. -- Department of the Treasury. -- Office of Foreign Assets Control. United States. -- Bank Secrecy Act. Finance -- United States -- Information resources. Terrorism -- United States -- Prevention. Money laundering -- United States -- Prevention. Economic sanctions, American.
Online Access:	https://purl.fdlp.gov/GPO/gpo132796

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In Prospector

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