Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.

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Bibliographic Details
Corporate author / creator:	United States. Department of the Treasury. Office of Inspector General.
Imprint:	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]
Description:	52 pages : digital, PDF file.
Language:	English
Series:	Audit report ; OIG-06-030 United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-06-030.
Subject:	Financial Crimes Enforcement Network (U.S.) Terrorism -- United States -- Finance -- Prevention. Money laundering investigation -- United States.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/6568708

Hidden Bibliographic Details
Notes:	Title from title screen (viewed on Feb. 23, 2007). "May 18, 2006." Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/OIG06030.pdf; current access available via PURL.
GPO item no.:	0975-A-01 (online)
Govt.docs classification:	T 72.15:06-030

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