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003 OCoLC;

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007 cr c||||||||||;

008 070614s2001 dcu s f000 0 eng d;

040 a| GPOc| GPOd| MvI;

049 a| ERE#;

074 a| 0975-A-01 (online);

086 0 a| T 72.15:01-091;

110 1 a| United States.b| Department of the Treasury.b| Office of Inspector General.=| ^A432733;

245 10 a| Money laundering :b| review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.;

260 a| [Washington, D.C.] :b| Office of Inspector General, Dept. of the Treasury,c| [2001];

300 a| 12 p. :b| digital, PDF file;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| Audit report ;v| OIG-01-091;

538 a| 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.;

500 a| Title from title screen (viewed on June 14, 2007).;

500 a| "September 18, 2001.";

500 a| GPO Cataloging Record Distribution Program (CRDP).;

610 20 a| Financial Crimes Enforcement Network (U.S.)=| ^A426908;

650 0 a| Money laundering investigationx| Technological innovationsz| United States.=| ^A520047;

830 0 a| Audit report (United States. Department of the Treasury. Office of Inspector General) ;v| OIG-01-091.?| UNAUTHORIZED;

856 40 u| https://purl.fdlp.gov/GPO/LPS82535;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 1087745;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| MQ1915171d| 8/7/2007l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 7/12/2007x| EDOCUMENTz| JERESOURCEo| .STAFF. 0;

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

Author/creator	United States
Format	Electronic
Publication Info	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2001]
Description	12 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS82535
Subjects	Financial Crimes Enforcement Network (U.S.) Money laundering--Prevention. --Technological innovations. --United States. Money laundering investigation--Technological innovations. --United States.

Series	Audit report ; OIG-01-091 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-01-091. UNAUTHORIZED
General note	Title from title screen (viewed on June 14, 2007).
General note	"September 18, 2001."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	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 number	0975-A-01 (online)
Govt. docs number	T 72.15:01-091

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

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