Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.
| Author/creator | United States. Department of the Treasury. Office of Inspector General |
| Format | Electronic and Book |
| Publication Info | [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] |
| Description | 64 p. : digital, PDF file |
| Supplemental Content | https://purl.fdlp.gov/GPO/LPS81566 |
| Subject(s) |
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| Variant title | Money laundering Bank Secrecy Act |
| Series | [Audit report] ; OIG-03-001 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-03-001. UNAUTHORIZED |
| General note | Title from title screen (viewed on May 15, 2007). |
| General note | "October 1, 2002." |
| General note | GPO Cataloging Record Distribution Program (CRDP). |
| Technical details | Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/15/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03001.pdf; current access available via PURL. |
| GPO item number | 0975-A-01 (online) |
| Govt. docs number | T 72.15:03-001 |
Available Items
| Library | Location | Call Number | Status | Item Actions | |
| Joyner | Electronic Resources | Access Content Online | ✔ Available |