Terrorist financing/money laundering FinCEn's 314 information sharing programs are useful but need FinCEN's attention.

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Bibliographic Details
Corporate author / creator:	United States. Department of the Treasury. Office of Inspector General, author.
Imprint:	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2017.
Description:	1 online resource (ii, 25 pages).
Language:	English
Series:	Audit report ; OIG-17-055 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-17-055.
Subject:	Financial Crimes Enforcement Network (U.S.) -- Auditing. United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Financial Crimes Enforcement Network (U.S.) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States) Terrorism -- Finance -- Information resources. Terrorism -- United States -- Prevention -- Information resources. Money laundering -- United States -- Prevention. Financial services industry -- United States -- Auditing. Auditing. Financial services industry -- Auditing. Money laundering -- Prevention. United States.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/11712987

Hidden Bibliographic Details
Varying Form of Title:	FinCEn's 314 information sharing programs are useful but need FinCEN's attention Financial Crimes Enforcement Network's 314 information sharing programs are useful but need FinCEN's attention
Notes:	"September 18, 2017." Includes bibliographical references. Description based on online resource, PDF version; title from caption (Treasury, viewed October 19, 2018).
GPO item no.:	0975-A-01 (online)
Govt.docs classification:	T 72.15:17-055

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