Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.

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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, [2001]
Description:	12 pages : digital, PDF file.
Language:	English
Series:	Audit report ; OIG-01-091 United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-01-091.
Subject:	Financial Crimes Enforcement Network (U.S.) Money laundering -- United States -- Prevention -- Technological innovations. Money laundering investigation -- Technological innovations -- United States.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/6571172

Hidden Bibliographic Details
Notes:	Title from title screen (viewed on June 14, 2007). "September 18, 2001." Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/14/07: http://www.ustreas.gov/inspector-general/audit-reports/2001/oig01091.pdf; current access available via PURL.
GPO item no.:	0975-A-01 (online)
Govt.docs classification:	T 72.15:01-091

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